HOLBI GROUP LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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18/09/2318 September 2023 Change of details for Mr Vladyslav Malyshev as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Change of details for Mr Vladyslav Malyshev as a person with significant control on 2023-08-25

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18/09/2318 September 2023 Change of details for Mr Vadym Gurevych as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Change of details for Mr Vladyslav Malyshev as a person with significant control on 2023-08-25

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15/09/2315 September 2023 Change of details for Mr Vladyslav Malyshev as a person with significant control on 2023-08-25

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14/09/2314 September 2023 Change of details for Mr Vadym Gurevych as a person with significant control on 2023-08-25

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14/09/2314 September 2023 Secretary's details changed for Mrs Olena Gurevych on 2023-08-25

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14/09/2314 September 2023 Change of details for Mr Vladyslav Malyshev as a person with significant control on 2023-08-25

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14/09/2314 September 2023 Director's details changed for Mr Vadym Gurevych on 2023-08-25

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14/09/2314 September 2023 Director's details changed for Mr Vladyslav Malyshev on 2023-08-25

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14/09/2314 September 2023 Director's details changed for Mr Vladyslav Malyshev on 2023-08-25

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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01/02/231 February 2023 Registered office address changed from Paradise Farm High Street Kempsford Fairford Gloucestershire GL7 4EU to Haines Watts Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 2023-02-01

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21/12/2221 December 2022 Amended total exemption full accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Change of details for Mr Vadym Gurevych as a person with significant control on 2020-05-01

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26/11/2126 November 2021 Change of details for Mr Vadym Gurevych as a person with significant control on 2021-05-07

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26/11/2126 November 2021 Confirmation statement made on 2021-11-16 with no updates

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26/11/2126 November 2021 Change of details for Mr Vadym Gurevych as a person with significant control on 2021-10-01

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26/11/2126 November 2021 Director's details changed for Mr Vadym Gurevych on 2021-10-01

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26/11/2126 November 2021 Director's details changed for Mr Vadym Gurevych on 2021-05-07

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26/11/2126 November 2021 Director's details changed for Mr Vadym Gurevych on 2020-05-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/03/2017 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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06/03/196 March 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/05/1830 May 2018 30/11/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VADYM GUREVYCH / 03/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR VADYM GUREVYCH / 03/11/2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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23/11/1523 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/06/1510 June 2015 COMPANY NAME CHANGED DATALINK UK LIMITED CERTIFICATE ISSUED ON 10/06/15

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05/05/155 May 2015 DIRECTOR APPOINTED MR VLADYSLAV MALYSHEV

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23/12/1423 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/10/1422 October 2014 09/07/14 STATEMENT OF CAPITAL GBP 200

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10/10/1410 October 2014 CONSOLIDATION 09/07/14

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10/10/1410 October 2014 ARTICLES OF ASSOCIATION

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15/09/1415 September 2014 09/07/14 STATEMENT OF CAPITAL GBP 200

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30/07/1430 July 2014 NC INC ALREADY ADJUSTED 11/07/2014

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30/07/1430 July 2014 VARYING SHARE RIGHTS AND NAMES

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VADYM GUREVYCH / 03/01/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 24 LUNA CLOSE OAKHURST SWINDON WILTSHIRE SN25 2LZ

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02/12/122 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VADYM GUREVYCH / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0619 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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