HOWSY LIMITED

Company number 08845607

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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)
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 12 June 2020
02 Sep 2020 PSC07 Cessation of Calum Brannan as a person with significant control on 1 September 2020
26 Aug 2020 TM02 Termination of appointment of Calum Brannan as a secretary on 30 July 2020
26 Aug 2020 AP03 Appointment of Mrs Suzanne Adelle Scammell as a secretary on 30 July 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/09/2020.
07 Feb 2020 PSC02 Notification of Quartermain Investment Holdings Ltd as a person with significant control on 23 December 2019
23 Jan 2020 MR01 Registration of charge 088456070002, created on 9 January 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 23/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 28.44152
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Jul 2019 PSC04 Change of details for Mr Calum Brannan as a person with significant control on 18 July 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 22.52055
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
11 Jun 2019 AD01 Registered office address changed from 65-67 Leonard Street London EC2A 4QS England to 27-33 Bethnal Green Road London E1 6LA on 11 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Micro company accounts made up to 31 January 2018
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 19.49024
26 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2018 TM01 Termination of appointment of Richard Mark George as a director on 12 June 2018
14 Jun 2018 TM01 Termination of appointment of Thomas Anthony Scott Benians as a director on 14 June 2018