Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
- GBP 3,226,837.0575
- USD 57,891,795
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21 Nov 2022 |
MR01 |
Registration of charge 062497990034, created on 18 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 062497990033, created on 9 November 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
- GBP 3,225,809.9788
- USD 57,891,795
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
- GBP 3,226,837.0574
- USD 55,482,598
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26 Oct 2022 |
AP01 |
Appointment of Mr Christopher Peter Richard Evans as a director on 24 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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21 Sep 2022 |
AP01 |
Appointment of Frances Coats as a director on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Ms Rebecca Briony Scott as a director on 20 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Christopher Peter Richard Evans as a director on 15 September 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr David Philip Howden as a director on 20 July 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
- GBP 3,225,809.9788
- USD 55,482,598
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
- GBP 3,225,809.9787
- USD 55,482,598
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
- GBP 3,222,713.0763
- USD 55,482,598
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
- GBP 3,222,713.0763
- USD 48,218,259
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
MR01 |
Registration of charge 062497990031, created on 21 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 062497990032, created on 25 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 062497990030, created on 21 April 2022
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28 Mar 2022 |
MR01 |
Registration of charge 062497990029, created on 22 March 2022
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31 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Jan 2022 |
PSC02 |
Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022
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