HOWSY LIMITED

Company number 08845607

Filter by category


Confirmation statement filters

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)
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
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Micro company accounts made up to 31 January 2018
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 19.49024
26 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2018 TM01 Termination of appointment of Richard Mark George as a director on 12 June 2018
14 Jun 2018 TM01 Termination of appointment of Thomas Anthony Scott Benians as a director on 14 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
17 Mar 2018 AP01 Appointment of Mr Carl Stefan Uminski as a director on 16 March 2018
17 Mar 2018 AP01 Appointment of Mr Nicholas Anthony Hynes as a director on 16 March 2018
01 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 17.53243
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 20/11/2017
29 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Sep 2017 CH01 Director's details changed for Mr Thomas Anthony Scott Benians on 1 January 2017
05 Sep 2017 CH01 Director's details changed for Mr Calum Brannan on 1 January 2017
05 Sep 2017 CH01 Director's details changed for Miss Gillian Dawn Celia Kent on 1 January 2017
05 Sep 2017 CH03 Secretary's details changed for Mr Calum Brannan on 1 January 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 14.29611
27 Apr 2017 SH02 Sub-division of shares on 23 March 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 14.72222
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/03/2017