HOLIDAY EXTRAS INVESTMENTS LIMITED

Company number 07581191

Date	Type	Description	View / Download
26 Sep 2018	AP01	Appointment of Mrs Margaret Frances Rice-Jones as a director on 13 September 2018	(2 pages)
18 May 2018	SH08	Change of share class name or designation	(2 pages)
18 May 2018	SH10	Particulars of variation of rights attached to shares	(6 pages)
18 May 2018	SH02	Sub-division of shares on 25 April 2018	(6 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 24,600,000.0	(4 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 25/04/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
24 Apr 2018	SH20	Statement by Directors	(1 page)
24 Apr 2018	SH19	Statement of capital on 24 April 2018 GBP 600,000	(3 pages)
24 Apr 2018	CAP-SS	Solvency Statement dated 13/04/18	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(9 pages)
09 Mar 2018	TM01	Termination of appointment of Stephen David Lawrence as a director on 9 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Gerald Nigel Pack as a director on 9 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of David Robert Walter as a director on 9 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Simon Peter Hagger as a director on 9 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Carol Anne Pack as a director on 9 March 2018	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
15 Dec 2017	AP01	Appointment of Mr Andrew Mark Metson Parker as a director on 13 December 2017	(2 pages)
25 Apr 2017	AP03	Appointment of Mr Andrew Mark Metson Parker as a secretary on 13 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Catherine Mary Beare as a secretary on 13 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(10 pages)
24 Jan 2017	MR01	Registration of charge 075811910003, created on 18 January 2017	(9 pages)