Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 30 September 2021
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
PSC05 |
Change of details for Holland Group Holdings Limited as a person with significant control on 26 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Benjamin Edward Holland as a person with significant control on 26 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Charles Douglas Holland as a person with significant control on 26 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Holland Group Holdings Limited as a person with significant control on 25 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Gillian Diane Holland as a person with significant control on 25 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Charles Douglas Holland as a person with significant control on 24 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Benjamin Edward Holland as a person with significant control on 24 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mrs Gillian Diane Holland as a person with significant control on 24 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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26 Aug 2022 |
SH19 |
Statement of capital on 26 August 2022
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26 Aug 2022 |
SH20 |
Statement by Directors
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26 Aug 2022 |
CAP-SS |
Solvency Statement dated 26/08/22
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reconstruction agreement 26/08/2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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25 Aug 2022 |
SH19 |
Statement of capital on 25 August 2022
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25 Aug 2022 |
SH20 |
Statement by Directors
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25 Aug 2022 |
CAP-SS |
Solvency Statement dated 25/08/22
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Approve reconstruction agreement 25/08/2022
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