HOLTARA (UK) LIMITED

Company number 08336055

Date	Type	Description	View / Download
06 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Matthew Donald Jeremy Hudson as a director on 10 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of William Roxburgh as a director on 10 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Michael Ian Booth as a director on 10 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Odi Lahav as a director on 10 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Ms Angela Gayle Murphy as a director on 10 March 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Matthew Simon Craig-Greene as a director on 30 June 2020	(1 page)
29 Apr 2020	CH01	Director's details changed for Mr Michael Ian Booth on 29 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN to 1 Frederick's Place London EC2R 8AE on 1 April 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr Michael Ian Booth as a director on 18 March 2020	(2 pages)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(16 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(38 pages)
21 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
24 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 12/02/2019	(4 pages)
10 Oct 2019	PSC05	Change of details for Mj Hudson Holdco Limited as a person with significant control on 23 December 2016	(2 pages)
10 Oct 2019	PSC05	Change of details for Mj Hudson Holdco Limited as a person with significant control on 23 December 2016	(2 pages)
09 Oct 2019	PSC05	Change of details for a person with significant control	(2 pages)
27 Sep 2019	AP01	Appointment of Mr William Roxburgh as a director on 27 September 2019	(2 pages)
25 Jun 2019	PSC02	Notification of Mj Hudson Holdco Limited as a person with significant control on 23 December 2016	(2 pages)
25 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 25 June 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2019.	(4 pages)
29 Oct 2018	AA	Full accounts made up to 30 June 2018	(19 pages)