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121222 HOLDCO LIMITED

Company number 10787992

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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)
09 May 2024	TM01	Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024	View PDF Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES14 ‐ Redemoninate preference shares 18/12/2023	View PDF Resolutions RES14 ‐ Redemoninate preference shares 18/12/2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	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)
22 Dec 2023	PSC07	Cessation of Loiseau Bidco Limited as a person with significant control on 22 December 2023	View PDF Cessation of Loiseau Bidco Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC02	Notification of Pa Group Holdings Limited as a person with significant control on 22 December 2023	View PDF Notification of Pa Group Holdings Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 99.542588	View PDF Statement of capital on 22 December 2023 GBP 99.542588 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 21/12/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 99.542588	View PDF Statement of capital on 19 December 2023 GBP 99.542588 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH14	Redenomination of shares. Statement of capital 18 December 2023 GBP 187,652,588.33	View PDF Redenomination of shares. Statement of capital 18 December 2023 GBP 187,652,588.33 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge 107879920002, created on 8 December 2023	View PDF Registration of charge 107879920002, created on 8 December 2023 - link opens in a new window - 40 pages (40 pages)
14 Dec 2023	TM01	Termination of appointment of Steven Christopher Gray as a director on 8 December 2023	View PDF Termination of appointment of Steven Christopher Gray as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2023	PSC07	Cessation of Lkq Corporation as a person with significant control on 25 October 2023	View PDF Cessation of Lkq Corporation as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC02	Notification of Loiseau Bidco Limited as a person with significant control on 25 October 2023	View PDF Notification of Loiseau Bidco Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Christopher Stewart Hanna as a director on 1 November 2023	View PDF Termination of appointment of Christopher Stewart Hanna as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Zoe Cheuk Yee Lai as a director on 1 November 2023	View PDF Termination of appointment of Zoe Cheuk Yee Lai as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)

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121222 HOLDCO LIMITED

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