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HOLMES INVESTMENT PROPERTIES PLC

Company number 07505002

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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)
06 Nov 2019 OC S1096 Court Order to Rectify
26 Sep 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
28 Aug 2019 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 20 August 2019
28 Aug 2019 AP03 Appointment of Bernard Michael Sumner as a secretary on 20 August 2019
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • EUR 30,887,168.07
06 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2018
  • EUR 7,665,355.97
06 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2018
  • EUR 7,583,030.70
01 Aug 2019 SH02 Sub-division of shares on 13 May 2019
01 Aug 2019 SH08 Change of share class name or designation
23 Jul 2019 MR01 Registration of charge 075050020004, created on 8 July 2019
22 Jul 2019 MR04 Satisfaction of charge 075050020002 in full
18 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2018
  • EUR 7,475,255.18
06 Jun 2019 SH10 Particulars of variation of rights attached to shares
15 Mar 2019 MR01 Registration of charge 075050020002, created on 12 March 2019
13 Mar 2019 MR04 Satisfaction of charge 075050020001 in full
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2017
  • EUR 1,583,431.87
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2018
  • EUR 7,475,255.18
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2017
  • EUR 3,821,169.86
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2017
  • EUR 4,020,167.31
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2017
  • EUR 4,273,148.74
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2017
  • EUR 4,472,979.36
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2017
  • EUR 4,765,753.39
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2017
  • EUR 4,935,437.55
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 January 2018
  • EUR 4,986,907.96
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2018
  • EUR 5,075,255.18