HOLLYBLUE HEALTHCARE (AMORE) LIMITED filing history - Find and update company information

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HOLLYBLUE HEALTHCARE (AMORE) LIMITED

Company number 09729833

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
17 Aug 2023	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023	View PDF Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR04	Satisfaction of charge 097298330002 in full	View PDF Satisfaction of charge 097298330002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
10 Nov 2021	SH19	Statement of capital on 10 November 2021 GBP 2,203,062	View PDF Statement of capital on 10 November 2021 GBP 2,203,062 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CAP-SS	Solvency Statement dated 09/11/21	View PDF Solvency Statement dated 09/11/21 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 2,697,062	View PDF Statement of capital on 23 July 2021 GBP 2,697,062 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 08/07/21	View PDF Solvency Statement dated 08/07/21 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Previous resolution incorrect 08/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Previous resolution incorrect 08/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH19	Statement of capital on 16 March 2021 GBP 2,697,062	View PDF Statement of capital on 16 March 2021 GBP 2,697,062 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CAP-SS	Solvency Statement dated 09/03/21	View PDF Solvency Statement dated 09/03/21 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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