HOLTZBRINCK INVESTMENT LIMITED

09094008
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE RG24 8YJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Change of particulars for director (Bryn Price Jones) 2 Buy now
24 Sep 2024 accounts Annual Accounts 24 Buy now
16 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
16 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2024 insolvency Solvency Statement dated 19/06/24 1 Buy now
16 Jul 2024 resolution Resolution 1 Buy now
16 Apr 2024 officers Appointment of secretary (Gabrielle Mary Williams Hamer) 2 Buy now
16 Apr 2024 officers Termination of appointment of secretary (Frances Julie Niven) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 24 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 24 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Appointment of secretary (Frances Julie Niven) 2 Buy now
14 Dec 2021 officers Termination of appointment of secretary (Gabrielle Williams Hamer) 1 Buy now
25 Oct 2021 officers Appointment of director (Bryn Price Jones) 2 Buy now
15 Oct 2021 officers Appointment of director (Björn Henrik Waldow) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Simon Peter Darlington-Cramond) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Jens Herbert Schwanewedel) 1 Buy now
08 Oct 2021 accounts Annual Accounts 22 Buy now
25 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
25 Jun 2021 capital Second Filing Capital Allotment Shares 7 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2020 officers Appointment of director (Ms Lara Marianne Elizabeth Borlenghi) 2 Buy now
17 Sep 2020 accounts Annual Accounts 22 Buy now
21 Aug 2020 capital Return of Allotment of shares 5 Buy now
17 Aug 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Aug 2020 capital Second Filing Capital Allotment Shares 7 Buy now
03 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Feb 2020 capital Return of Allotment of shares 4 Buy now
28 Feb 2020 capital Return of Allotment of shares 5 Buy now
19 Aug 2019 accounts Annual Accounts 20 Buy now
03 Apr 2019 officers Termination of appointment of director (Jonathan Clifford Treadway) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 capital Return of Allotment of shares 4 Buy now
16 Oct 2018 officers Appointment of director (Mr Jonathan Clifford Treadway) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Fedor Zeyer) 1 Buy now
14 Aug 2018 accounts Annual Accounts 20 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 officers Appointment of director (Dr Fedor Zeyer) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Annie Lapaz) 1 Buy now
01 Feb 2018 capital Return of Allotment of shares 4 Buy now
21 Jul 2017 accounts Annual Accounts 20 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Mar 2017 officers Change of particulars for director (Jens Herbert Schwanewedel) 2 Buy now
08 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
02 Feb 2017 officers Appointment of director (Jens Herbert Schwanewedel) 2 Buy now
20 Jan 2017 capital Return of Allotment of shares 4 Buy now
01 Nov 2016 officers Appointment of director (Ms Annie Lapaz) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Rachel Elizabeth Jacobs) 1 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
12 Jul 2016 accounts Annual Accounts 20 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Simon Peter Darlington-Cramond) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Mrs Rachel Elizabeth Jacobs) 2 Buy now
14 Mar 2016 officers Change of particulars for secretary (Mrs Gabrielle Williams Hamer) 1 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
29 May 2015 accounts Annual Accounts 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Simon Peter Darlington-Cramond) 2 Buy now
27 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2014 incorporation Incorporation Company 8 Buy now