HOWSY LIMITED

Company number 08845607

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Company Results (links open in a new window)

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)
09 Jun 2021	AD01	Registered office address changed from 229 Shoreditch High Street London E1 6PN England to 229 Shoreditch High Street London E1 6PJ on 9 June 2021	(1 page)
09 Jun 2021	AD01	Registered office address changed from 229 229 Shoreditch High Street London E1 6PN England to 229 Shoreditch High Street London E1 6PN on 9 June 2021	(1 page)
09 Jun 2021	AD01	Registered office address changed from 27-33 Bethnal Green Road London E1 6LA England to 229 229 Shoreditch High Street London E1 6PN on 9 June 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(9 pages)
11 May 2021	PSC01	Notification of Calum Brannan as a person with significant control on 1 December 2020	(2 pages)
29 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	(10 pages) Download iXBRL
27 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 28.7747	(3 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(26 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 12 June 2020	(9 pages)
02 Sep 2020	PSC07	Cessation of Calum Brannan as a person with significant control on 1 September 2020	(1 page)
26 Aug 2020	TM02	Termination of appointment of Calum Brannan as a secretary on 30 July 2020	(1 page)
26 Aug 2020	AP03	Appointment of Mrs Suzanne Adelle Scammell as a secretary on 30 July 2020	(2 pages)
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.	(10 pages)
07 Feb 2020	PSC02	Notification of Quartermain Investment Holdings Ltd as a person with significant control on 23 December 2019	(2 pages)
23 Jan 2020	MR01	Registration of charge 088456070002, created on 9 January 2020	(58 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Name change 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 28.44152	(3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(6 pages) Download iXBRL
22 Jul 2019	PSC04	Change of details for Mr Calum Brannan as a person with significant control on 18 July 2019	(2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 22.52055	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(8 pages)
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	(1 page)