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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)
07 Aug 2017	PSC07	Cessation of Uni-Select Inc. as a person with significant control on 26 June 2017	View PDF Cessation of Uni-Select Inc. as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Robert Molenaar as a director on 31 July 2017	View PDF Appointment of Mr Robert Molenaar as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP03	Appointment of Mr Louis Juneau as a secretary on 31 July 2017	View PDF Appointment of Mr Louis Juneau as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Peter Charles Sephton as a director on 31 July 2017	View PDF Appointment of Mr Peter Charles Sephton as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 1 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 03/04/2018 because it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 1 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 03/04/2018 because it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 24 pages (24 pages)

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