HOLIBOB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Resolutions |
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Malcolm Anthony Wallace King as a director on 2025-03-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Appointment of Mr Alex Saint as a director on 2024-12-16 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Termination of appointment of Richard Thomas Neville Sowerby as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 24/04/2424 April 2024 | Director's details changed for Dr Malcolm Anthony Wallace King on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Angus Richard Francis Hardy on 2024-04-24 |
| 24/04/2424 April 2024 | Registered office address changed from 20 Braid Mount Edinburgh EH10 6JJ Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Richard Thomas Neville Sowerby on 2024-04-24 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Withdrawal of the directors' residential address register information from the public register |
| 27/03/2427 March 2024 | Appointment of Dr Malcolm Anthony Wallace King as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Craig Peter Everett as a person with significant control on 2024-03-13 |
| 27/03/2427 March 2024 | Cessation of Angus Richard Francis Hardy as a person with significant control on 2024-03-13 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 12/03/2412 March 2024 | Sub-division of shares on 2020-02-01 |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Registration of charge SC6319370002, created on 2024-03-04 |
| 11/03/2411 March 2024 | Resolutions |
| 21/02/2421 February 2024 | Second filing of Confirmation Statement dated 2023-05-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-29 with updates |
| 07/06/237 June 2023 | Satisfaction of charge SC6319370001 in full |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-10-30 |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 26/07/2126 July 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-29 with updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/02/2012 February 2020 | SUBDIVISION OF SHARES 01/02/2020 |
| 12/02/2012 February 2020 | SUBDIVISION OF SHARES 01/02/2020 |
| 12/12/1912 December 2019 | ADOPT ARTICLES 30/10/2019 |
| 26/11/1926 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 10744 |
| 30/05/1930 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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