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HOLONET PROJECTION LTD

Company number 10135301

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	PSC07	Cessation of Elisabeth Dorothy Berry as a person with significant control on 15 May 2024	View PDF Cessation of Elisabeth Dorothy Berry as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC02	Notification of Hologramica Ltd as a person with significant control on 15 May 2024	View PDF Notification of Hologramica Ltd as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CH01	Director's details changed for Ms Elisabeth Dorothy Berry on 18 October 2021	View PDF Director's details changed for Ms Elisabeth Dorothy Berry on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Richard Paul Wood on 18 October 2021	View PDF Director's details changed for Mr Richard Paul Wood on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC04	Change of details for Ms Elisabeth Dorothy Berry as a person with significant control on 18 October 2021	View PDF Change of details for Ms Elisabeth Dorothy Berry as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AD01	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 16 November 2021	View PDF Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 9 pages (9 pages)

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HOLONET PROJECTION LTD

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