HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

Date	Type	Description	View / Download
05 Feb 2024	MA	Memorandum and Articles of Association	(57 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ The terms of and entry into a loan by the company to certain directors of the company, be and are hereby approved. 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Feb 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2024	SH08	Change of share class name or designation	(2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 1,000,001	(3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 950,001	(3 pages)
09 Oct 2023	AUD	Auditor's resignation	(1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	(86 pages)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	(4 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: that the articles of association be amended by deleting the provisions which by virtue of paragraph 42(2) of schedule 2 of the companies act 2006 , is treated as a provision of association of the company setiing the amount of shares that may be allotted by the company. 30/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 950,000	(3 pages)
10 May 2023	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 April 2023	(1 page)
10 May 2023	AP01	Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023	(2 pages)
10 May 2023	AP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023	(2 pages)
10 May 2023	AP01	Appointment of Mr Alex Dower as a director on 30 April 2023	(2 pages)
22 Dec 2022	MR04	Satisfaction of charge 045151150002 in full	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	(3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(93 pages)
06 Sep 2021	TM01	Termination of appointment of Steven Barry Willett as a director on 28 August 2021	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(96 pages)
07 Jan 2021	AP03	Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020	(1 page)
06 Jan 2021	AP01	Appointment of Mr Steven Barry Willett as a director on 1 January 2021	(2 pages)