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)
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
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
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
11 May 2021 CS01 Confirmation statement made on 31 December 2020 with updates
11 May 2021 PSC01 Notification of Calum Brannan as a person with significant control on 1 December 2020
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
27 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 28.7747
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