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INIZIO HOLDINGS LIMITED

Company number 12488108

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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)
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 100
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Credit the share premium account the company be reduced 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Jul 2023 PSC05 Change of details for Hunter Holdco 3 Limited as a person with significant control on 20 July 2022
24 May 2023 CH01 Director's details changed for Mr Eric Rouzier on 4 May 2023
24 May 2023 CH01 Director's details changed for Mr Martin Morrow on 4 May 2023
24 May 2023 CH01 Director's details changed for Mr Benjamin Shaun Jackson on 4 April 2023
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jul 2022 CERTNM Company name changed hunter holdco 4 LIMITED\certificate issued on 20/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-20
24 May 2022 CS01 Confirmation statement made on 26 February 2022 with updates
03 May 2022 SH02 Consolidation and sub-division of shares on 6 April 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • USD 25,848,993.81
22 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/consolidation 06/04/2022
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • USD 25,842,520.0762