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IIH HOLDINGS LIMITED

Company number 08861887

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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)
14 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
21 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
03 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
02 Dec 2022 CH01 Director's details changed for Mr Alexandros Matsoukis on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mr Alexandros Matsoukis as a person with significant control on 1 December 2022
13 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
21 Mar 2022 AAMD Amended group of companies' accounts made up to 31 October 2020
18 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
21 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
11 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
26 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
03 Apr 2020 CS01 Confirmation statement made on 27 January 2020 with updates
13 Mar 2020 PSC04 Change of details for Mr Alexandros Matsoukis as a person with significant control on 12 March 2020
13 Mar 2020 PSC04 Change of details for Mr Dimitrios Patrikios as a person with significant control on 12 March 2020
31 Dec 2019 MA Memorandum and Articles of Association
17 Dec 2019 SH10 Particulars of variation of rights attached to shares
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2019 MA Memorandum and Articles of Association
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue bonus shares 12/11/2019
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 15,000.00
03 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
25 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
16 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates