HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED filing history - Find and update company information

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HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED

Company number 07397265

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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)
16 Apr 2024	TM02	Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024	View PDF Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP03	Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024	View PDF Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP01	Appointment of Filmon Zerai as a director on 1 November 2022	View PDF Appointment of Filmon Zerai as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Julian Oei as a director on 31 October 2022	View PDF Termination of appointment of Julian Oei as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2020 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 20/12/21	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 20/12/21 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	View PDF Appointment of Frances Julie Niven as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Joanne Elizabeth Sheppard as a director on 27 October 2021	View PDF Appointment of Joanne Elizabeth Sheppard as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
15 Oct 2021	TM01	Termination of appointment of Simon Peter Darlington-Cramond as a director on 11 October 2021	View PDF Termination of appointment of Simon Peter Darlington-Cramond as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 July 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021	View PDF Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
17 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 5 March 2020	View PDF Second filing of Confirmation Statement dated 5 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	AP01	Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 25 May 2020	View PDF Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Simon Peter Darlington-Cramond as a director on 25 May 2020	View PDF Appointment of Simon Peter Darlington-Cramond as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 7	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 7 - link opens in a new window - 3 pages (3 pages)

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