HOULIHAN LOKEY UK LIMITED

Company number 09536762

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	(5 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name changed to houlihan lokey uk LIMITED 13/02/2024	(1 page)
26 Feb 2024	CERTNM	Company name changed houlihan lokey advisory LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	(3 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2024	SH08	Change of share class name or designation	(2 pages)
02 Feb 2024	AP01	Appointment of Ms Henriette Høeg Madsen Morandi as a director on 24 January 2024	(2 pages)
19 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
31 Oct 2023	TM01	Termination of appointment of Christian Matthew Maher as a director on 21 September 2023	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
17 May 2023	TM01	Termination of appointment of Christopher Godsmark as a director on 12 May 2023	(1 page)
16 May 2023	MA	Memorandum and Articles of Association	(19 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 May 2023	AP01	Appointment of Mr Daniel Walter Alexander Williams as a director on 12 May 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
23 Mar 2023	AP01	Appointment of Simon Frederick Woolton as a director on 17 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Philip Christopher Adams as a director on 24 February 2023	(2 pages)
10 Feb 2023	CERTNM	Company name changed oakley advisory LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	(3 pages)
10 Feb 2023	PSC02	Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 8 February 2023	(2 pages)
10 Feb 2023	PSC07	Cessation of Christopher Godsmark as a person with significant control on 8 February 2023	(1 page)
10 Feb 2023	PSC07	Cessation of Peter Adam Daiches Dubens as a person with significant control on 8 February 2023	(1 page)
10 Feb 2023	AD01	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom to 1 Curzon Street London London W1J 5HD on 10 February 2023	(1 page)
10 Feb 2023	PSC07	Cessation of Christian Matthew Maher as a person with significant control on 8 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of David John Till as a director on 8 February 2023	(1 page)
04 Jan 2023	PSC04	Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022	(2 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)