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HOLONEXUS LIMITED

Company number 12548731

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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)
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 30 April 2023
22 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 30 April 2022
18 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Jan 2021 CH01 Director's details changed for Mr Li Zhang on 7 January 2021
06 Jan 2021 AP01 Appointment of Mr James Kevin Christopher Hogan as a director on 1 January 2021
30 Nov 2020 TM01 Termination of appointment of Mition Hajdini as a director on 30 November 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 100
20 Apr 2020 AP01 Appointment of Mr Mition Hajdini as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr Li Zhang as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr Peter Trengrove Rayson as a director on 20 April 2020
20 Apr 2020 PSC04 Change of details for Mr Peter Trengrove Rayson as a person with significant control on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Peter Trengrove Rayson as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr Ardavan Amini as a director on 20 April 2020
06 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted