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HOWDEN BROKING GROUP LIMITED

Company number 06249799

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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)
16 Jan 2023 AA Full accounts made up to 30 September 2022
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
21 Nov 2022 MR01 Registration of charge 062497990034, created on 18 November 2022
09 Nov 2022 MR01 Registration of charge 062497990033, created on 9 November 2022
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
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
26 Oct 2022 AP01 Appointment of Mr Christopher Peter Richard Evans as a director on 24 October 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
21 Sep 2022 AP01 Appointment of Frances Coats as a director on 15 September 2022
21 Sep 2022 AP01 Appointment of Ms Rebecca Briony Scott as a director on 20 September 2022
16 Sep 2022 TM01 Termination of appointment of Christopher Peter Richard Evans as a director on 15 September 2022
04 Aug 2022 AP01 Appointment of Mr David Philip Howden as a director on 20 July 2022
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
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
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
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
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 MR01 Registration of charge 062497990031, created on 21 April 2022
26 Apr 2022 MR01 Registration of charge 062497990032, created on 25 April 2022
21 Apr 2022 MR01 Registration of charge 062497990030, created on 21 April 2022
28 Mar 2022 MR01 Registration of charge 062497990029, created on 22 March 2022
31 Jan 2022 AA Full accounts made up to 30 September 2021
31 Jan 2022 PSC02 Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022
28 Jan 2022 PSC07 Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022