STOCKHOLM HOLDINGS LIMITED

Company number 09532334

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2019	DS01	Application to strike the company off the register	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2019	AD01	Registered office address changed from 25a Tanza Road London NW3 2UA England to 25a Tanza Road London NW3 2UA on 18 February 2019	(1 page)
05 Feb 2019	AD01	Registered office address changed from 25a Tanza Road London NW3 2UA England to 25a Tanza Road London NW3 2UA on 5 February 2019	(1 page)
05 Feb 2019	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 25a Tanza Road London NW3 2UA on 5 February 2019	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "share transfer" 27/11/2017	(9 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 0.1507	(4 pages)
25 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2017 GBP 0.1646	(7 pages)
09 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(8 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 0.1572 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017.	(5 pages)
02 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
06 Dec 2016	AD01	Registered office address changed from 25a Tanza Road London NW3 2UA United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 6 December 2016	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 April 2016 GBP 0.1422	(4 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 0.1423	(4 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 0.1399	(4 pages)
03 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP .1483	(7 pages)
11 Apr 2016	SH08	Change of share class name or designation	(2 pages)