co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLLYWOOD RECIPIENT LIMITED
Filings

HOLLYWOOD RECIPIENT LIMITED: Filings

    • Overview

    Company NameHOLLYWOOD RECIPIENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15546392
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLLYWOOD RECIPIENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Director's details changed for Mr Matthew Robinson Riley on Sep 25, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2026 with updates

    		9 pagesCS01

    Confirmation statement made on Mar 06, 2025 with updates

    		31 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Robinson Capital Limited as a person with significant control on Jul 11, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company name change 11/07/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Statement of capital following an allotment of shares on Jul 11, 2024

    • Capital: GBP 142,570,339.510855
    		10 pagesSH01

    Statement of capital following an allotment of shares on Jul 11, 2024

    • Capital: GBP 142,570,330.510855
    		9 pagesSH01

    Notification of Robinson Capital Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC02

    Cessation of Matthew Robinson Riley as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 08, 2024

    • Capital: GBP 22,499,995.349259
    		10 pagesSH01

    Termination of appointment of David Lewis Mcglennon as a director on Aug 02, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed daisy recipient LIMITED\certificate issued on 20/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2024

    		RES15

    Appointment of Mr Michael Christopher Dennis as a director on Jul 11, 2024

    		2 pagesAP01

    Appointment of Mr William David Grout as a director on Jul 11, 2024

    		2 pagesAP01

    Appointment of Mr David Lewis Mcglennon as a director on Jul 03, 2024

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0