HOWBOUT LTD filing history - Find and update company information

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HOWBOUT LTD

Company number 11962821

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AD01	Registered office address changed from Wework Senna Building Gorsuch Place London E2 8JF England to Shoreditch Exchange Senna Building Gorsuch Place London E2 8JF on 15 March 2024	View PDF Registered office address changed from Wework Senna Building Gorsuch Place London E2 8JF England to Shoreditch Exchange Senna Building Gorsuch Place London E2 8JF on 15 March 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	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 - 10 pages (10 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Oct 2022	PSC07	Cessation of Duncan Mccrea Cowan as a person with significant control on 28 September 2022	View PDF Cessation of Duncan Mccrea Cowan as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr. Sameer Singh as a director on 28 September 2022	View PDF Appointment of Mr. Sameer Singh as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 15.191889	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 15.191889 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 August 2022 GBP 13.777942	View PDF Statement of capital following an allotment of shares on 13 August 2022 GBP 13.777942 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	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)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
12 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wework Senna Building Gorsuch Place London E2 8JF on 12 June 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wework Senna Building Gorsuch Place London E2 8JF on 12 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 13.719608	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 13.719608 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Apr 2021	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 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 11.994425	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 11.994425 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 11.054543	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 11.054543 - link opens in a new window - 3 pages (3 pages)

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