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HOLLAROO LIMITED

Company number 05805599

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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)
14 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 AP01 Appointment of Mr Adam Maidment as a director on 28 September 2016
29 Sep 2016 AP01 Appointment of Mr Jeremy John Eagles as a director on 28 September 2016
29 Sep 2016 AP01 Appointment of Mr Michael Thomas Biddulph as a director on 28 September 2016
29 Sep 2016 TM01 Termination of appointment of Peter Gerrard Ward as a director on 28 September 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2,020.4
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,010.2
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,010.2
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,010.2
24 Jan 2014 AD01 Registered office address changed from 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ on 24 January 2014
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,010.20
22 Oct 2012 CERTNM Company name changed employer connections LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-09-06
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 06/09/2012
02 Oct 2012 CONNOT Change of name notice
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009