HOLLY & BEAU LTD

Company number 08143964

Date	Type	Description	View / Download
19 Jul 2017	PSC04	Change of details for Mr Jack Charles Passant as a person with significant control on 19 July 2017	(2 pages)
19 Jul 2017	PSC04	Change of details for Ms Fleur Passant as a person with significant control on 19 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Peter James Lamble as a director on 11 July 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 14.13817	(4 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2015 GBP 13.12355	(11 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(14 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Birketts Llp Kingfisher House Gilders Way Norwich Norfolk NR3 1UB	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed to C/O Birketts Llp Kingfisher House Gilders Way Norwich Norfolk NR3 1UB	(1 page)
13 Jul 2016	AP01	Appointment of Mr Peter James Lamble as a director on 12 July 2016	(2 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
04 May 2016	MISC	Psc register	(2 pages)
26 Apr 2016	AD02	Register inspection address has been changed to Kingfisher House (Birketts Llp) 1 Gilders Way Norwich Norfolk NR3 1UB	(2 pages)
04 Nov 2015	AP04	Appointment of Birketts Secretaries Limited as a secretary on 4 November 2015	(2 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 88,500.00 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2016	(5 pages)
11 Sep 2015	SH02	Sub-division of shares on 27 August 2015	(5 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 27/08/2015	(37 pages)
27 Aug 2015	AP01	Appointment of Ms Fleur Passant as a director on 27 August 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10	(3 pages)
23 Jul 2015	CH01	Director's details changed for Jack Charles Passant on 16 July 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10	(3 pages)
03 Jul 2014	AD01	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 3 July 2014	(1 page)