HOLDCO 123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Purchase of own shares. |
| 18/06/2518 June 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 09/07/249 July 2024 | Director's details changed for Ms Charlotte Emily Lee on 2024-07-01 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 08/05/248 May 2024 | Director's details changed for Ms Charlotte Emily Gill on 2024-05-08 |
| 08/05/248 May 2024 | Secretary's details changed for Ms Charlotte Emily Gill on 2024-05-08 |
| 08/05/248 May 2024 | Notification of Charlotte Emily Lee as a person with significant control on 2023-11-01 |
| 08/05/248 May 2024 | Change of details for Mr Anthony Stephen Gill as a person with significant control on 2023-11-01 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2023-11-01 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Memorandum and Articles of Association |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-11 with updates |
| 30/09/2230 September 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 30/09/2230 September 2022 | Purchase of own shares. |
| 08/12/218 December 2021 | Satisfaction of charge 103701740002 in full |
| 08/12/218 December 2021 | Satisfaction of charge 103701740001 in full |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MARRISON |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 02/05/192 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 10937 |
| 19/10/1819 October 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 11000 |
| 19/10/1819 October 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 11063 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LYSSA ELSTER |
| 22/03/1822 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | PREVSHO FROM 30/09/2017 TO 31/07/2017 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/182 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 12313 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/175 January 2017 | ADOPT ARTICLES 18/11/2016 |
| 03/01/173 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 8177 |
| 03/01/173 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 10000 |
| 03/01/173 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 12500 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MS LYSSA ELSTER |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MS CHARLOTTE EMILY GILL |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MS CHARLOTTE EMILY GILL |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DUNCAN SCOTT MARRISON |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103701740001 |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103701740002 |
| 12/09/1612 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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