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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)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 1,000,002
13 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
09 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
05 Feb 2024 MA Memorandum and Articles of Association
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
01 Feb 2024 SH10 Particulars of variation of rights attached to shares
01 Feb 2024 SH08 Change of share class name or designation
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 1,000,001
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 950,001
09 Oct 2023 AUD Auditor's resignation
24 Aug 2023 AA Group of companies' accounts made up to 30 September 2022
22 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
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
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 950,000
10 May 2023 TM01 Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
10 May 2023 AP01 Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
10 May 2023 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
10 May 2023 AP01 Appointment of Mr Alex Dower as a director on 30 April 2023
22 Dec 2022 MR04 Satisfaction of charge 045151150002 in full
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
24 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
06 Sep 2021 TM01 Termination of appointment of Steven Barry Willett as a director on 28 August 2021
06 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
22 Feb 2021 AA Group of companies' accounts made up to 30 September 2020