HOLTARA (UK) LIMITED

Company number 08336055

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with updates	(4 pages)
11 Jan 2024	CERTNM	Company name changed mj hudson esg LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	(3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	(20 pages)
24 Jul 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 24 July 2023	(1 page)
20 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
27 May 2023	MA	Memorandum and Articles of Association	(31 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 May 2023	PSC07	Cessation of Mj Hudson Holdco Limited as a person with significant control on 16 May 2023	(1 page)
23 May 2023	PSC02	Notification of Apex Consolidation Entity Ltd as a person with significant control on 16 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr William James Chignell as a director on 16 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Andrew Pitts Tucker as a director on 16 May 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
20 Jan 2023	TM01	Termination of appointment of Angela Gayle Murphy as a director on 8 January 2023	(1 page)
12 Dec 2022	TM01	Termination of appointment of Peter Connell as a director on 11 December 2022	(1 page)
26 Sep 2022	CERTNM	Company name changed mj hudson iq LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	(3 pages)
23 Sep 2022	AP01	Appointment of Mrs Emma Louise Bickerstaffe as a director on 5 September 2022	(2 pages)
11 May 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(20 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(59 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
02 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
06 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(22 pages)
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(65 pages)