HOLOME TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Janosch Amstutz on 2023-08-11 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-20 with updates |
| 14/08/2314 August 2023 | Director's details changed for Mr Denis Islamov on 2023-08-11 |
| 02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-31 |
| 02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-21 |
| 05/07/235 July 2023 | Termination of appointment of Melissa Layton as a secretary on 2023-07-01 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-21 |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-08-01 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Appointment of Mr Lior Messika as a director on 2021-04-17 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 1302.43 |
| 01/03/201 March 2020 | REGISTERED OFFICE CHANGED ON 01/03/2020 FROM 10 LOWER THAMES STREET LONDON EC3R 6AF |
| 21/11/1921 November 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1291.39 |
| 07/11/197 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR ANDREW WELTERS |
| 26/09/1926 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 1271.54 |
| 23/09/1923 September 2019 | SECRETARY APPOINTED MISS MELISSA LAYTON |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 01/02/191 February 2019 | ADOPT ARTICLES 13/12/2018 |
| 01/02/191 February 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 1256.34 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CASEY FUNG |
| 12/12/1812 December 2018 | SUBDIVISION 05/12/2018 |
| 12/12/1812 December 2018 | SUB-DIVISION 26/11/18 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 27/07/1827 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM |
| 21/06/1721 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/1721 June 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
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