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8 HOLLAND STREET LTD

Company number 13803775

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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)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
27 May 2022 PSC04 Change of details for Mr Tobias Vernon as a person with significant control on 12 May 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 PSC05 Change of details for Nine United Properties Uk Ltd as a person with significant control on 20 May 2022
20 May 2022 PSC04 Change of details for Mr Tobias Vernon as a person with significant control on 12 May 2022
20 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 600,000
16 May 2022 PSC02 Notification of Nine United Properties Uk Ltd as a person with significant control on 16 May 2022
16 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 306,100
15 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted