HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Company number 07861988

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of Malcolm Brading-Miles as a director on 30 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Jun 2016	CH01	Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016	(1 page)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
05 Feb 2016	AP01	Appointment of Markus Wilhelm Schunk as a director on 18 January 2016	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Malcolm Brading-Miles on 12 October 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(7 pages)
14 Oct 2015	AP01	Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Jul 2015	CERTNM	Company name changed macmillan digital education LIMITED\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
24 Jul 2015	AP01	Appointment of Julian Oei as a director on 24 July 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Mr Sebastian Alexander Peck on 8 May 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 2	(3 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(6 pages)
18 Feb 2015	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 13 February 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Gordon Paul Langley as a secretary on 13 February 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Mar 2014	TM01	Termination of appointment of William Farries as a director	(1 page)