121222 HOLDCO LIMITED

Company number 10787992

Date	Type	Description	View / Download
03 Sep 2019	CH01	Director's details changed for Mr Peter Charles Sephton on 7 August 2019	(2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Neil Michael Croxson on 7 August 2019	(2 pages)
07 Aug 2019	AD01	Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 7 August 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
03 Jun 2019	AP01	Appointment of Mr Brent Windom as a director on 30 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2019	(3 pages)
03 Jun 2019	CH01	Director's details changed for Mr Neil Michael Croxson on 30 May 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Peter Charles Sephton on 30 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Andre Courville as a director on 1 May 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr André Courville as a director on 13 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Robert Molenaar as a director on 13 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Neil Croxson as a director on 13 December 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 25,357,809.32	(3 pages)
10 Sep 2018	SH20	Statement by Directors	(4 pages)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 742,729.32	(3 pages)
10 Sep 2018	CAP-SS	Solvency Statement dated 05/09/18	(4 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 74,272,932	(4 pages)
03 Apr 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr henry buckley	(2 pages)
29 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2017 GBP 70,000,001	(7 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017.	(4 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)