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HOL LICENSING LIMITED

Company number 12311099

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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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 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 - 7 pages (7 pages) Download iXBRL
09 Feb 2023	PSC05	Change of details for Hol Holdings Ltd as a person with significant control on 9 February 2023	View PDF Change of details for Hol Holdings Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from 103 King's Cross Road London WC1X 9LP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 February 2023	View PDF Registered office address changed from 103 King's Cross Road London WC1X 9LP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 February 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 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 - 6 pages (6 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	PSC05	Change of details for Hol Holdings Ltd as a person with significant control on 18 December 2021	View PDF Change of details for Hol Holdings Ltd as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AD01	Registered office address changed from 103 King's Cross Road London WC1X 9LP England to 103 King's Cross Road London WC1X 9LP on 19 December 2021	View PDF Registered office address changed from 103 King's Cross Road London WC1X 9LP England to 103 King's Cross Road London WC1X 9LP on 19 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2021	AD01	Registered office address changed from 103 Kings Cross Road London London London WC1X 9LP England to 103 King's Cross Road London WC1X 9LP on 19 December 2021	View PDF Registered office address changed from 103 Kings Cross Road London London London WC1X 9LP England to 103 King's Cross Road London WC1X 9LP on 19 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2021	CH01	Director's details changed for Mr Barbaros Inanc on 22 April 2021	View PDF Director's details changed for Mr Barbaros Inanc on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 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 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AP01	Appointment of Mr Naci Inanc as a director on 10 February 2020	View PDF Appointment of Mr Naci Inanc as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	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)
24 Dec 2019	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)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	PSC07	Cessation of Barbaros Inanc as a person with significant control on 13 December 2019	View PDF Cessation of Barbaros Inanc as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC02	Notification of Hol Holdings Ltd as a person with significant control on 13 December 2019	View PDF Notification of Hol Holdings Ltd as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,100	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 100 - link opens in a new window - 16 pages (16 pages)

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HOL LICENSING LIMITED

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