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HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

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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)
10 Oct 2025	AP01	Appointment of Mr John Anthony Houghton as a director on 1 October 2025	View PDF Appointment of Mr John Anthony Houghton as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025	AP01	Appointment of Ms Vineta Bajaj as a director on 1 October 2025	View PDF Appointment of Ms Vineta Bajaj as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025	TM01	Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025	View PDF Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025	TM01	Termination of appointment of Alex Dower as a director on 5 September 2025	View PDF Termination of appointment of Alex Dower as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Sep 2025	SH01	Statement of capital following an allotment of shares on 28 August 2025 GBP 1,000,003	View PDF Statement of capital following an allotment of shares on 28 August 2025 GBP 1,000,003 - link opens in a new window - 3 pages (3 pages)
02 Sep 2025	CS01	Confirmation statement made on 20 August 2025 with updates	View PDF Confirmation statement made on 20 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 124 pages (124 pages)
11 Dec 2024	CH01	Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024	View PDF Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 94 pages (94 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 950,001	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 950,001 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 86 pages (86 pages)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 950,000	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 950,000 - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 April 2023	View PDF Termination of appointment of Robbie Ian Bell as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)

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HOLLAND & BARRETT INTERNATIONAL LIMITED

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