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HOLLYWOOD SERVICE COMPANY LIMITED

Company number 15637358

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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 2024	PSC02	Notification of Thetis Topco Limited as a person with significant control on 11 July 2024	View PDF Notification of Thetis Topco Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC05	Change of details for Robinson Capital Limited as a person with significant control on 11 July 2024	View PDF Change of details for Robinson Capital Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 70	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 70 - link opens in a new window - 7 pages (7 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 60	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 60 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Philip Howard Grannum as a director on 11 July 2024	View PDF Appointment of Philip Howard Grannum as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	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)
14 May 2024	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 - 3 pages (3 pages)
14 May 2024	SH02	Sub-division of shares on 3 May 2024	View PDF Sub-division of shares on 3 May 2024 - link opens in a new window - 6 pages (6 pages)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 03/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 03/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-11 GBP 1	View PDF Incorporation Statement of capital on 2024-04-11 GBP 1 - link opens in a new window - 41 pages (41 pages)

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