HOWSY LIMITED

Company number 08845607

Date	Type	Description	View / Download
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 22/03/2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Richard Mark George as a director on 20 March 2017	(2 pages)
07 Mar 2017	MR04	Satisfaction of charge 088456070001 in full	(1 page)
10 Feb 2017	AD01	Registered office address changed from 65-67 Unit 1 Second Floor Leonard Street London EC2A 4QS England to 65-67 Leonard Street London EC2A 4QS on 10 February 2017	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
19 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
19 Jan 2017	AD01	Registered office address changed from C/O No Agent Technologies 41 Corsham Street London N1 6DR England to 65-67 Unit 1 Second Floor Leonard Street London EC2A 4QS on 19 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Miss Gillian Dawn Celia Kent as a director on 19 October 2016	(2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 12.5252	(8 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 12.3187	(8 pages)
18 Oct 2016	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5RS to C/O No Agent Technologies 41 Corsham Street London N1 6DR on 18 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Thomas Anthony Scott Benians as a director on 18 October 2016	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 11.2129	(4 pages)
28 Jul 2016	SH02	Sub-division of shares on 30 June 2016	(6 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ 10 ordinary shares of £1.00 each be sub-divided into 100,000 ordinary shares of £0.0001 each 30/06/2016	(2 pages)
07 Jan 2016	CERTNM	Company name changed hwify LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
04 Jan 2016	CH01	Director's details changed for Mr Calum Brannan on 4 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 10	(4 pages)
04 Jan 2016	CH03	Secretary's details changed for Mr Calum Brannan on 4 January 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
29 Jul 2015	CERTNM	Company name changed click hello booking solutions LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-27	(3 pages)
17 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10	(4 pages)
17 Feb 2015	AD01	Registered office address changed from The Fireworks 3-6 the Old Firestation 68 Albion Street Birmingham B1 3EA England to Portland House Bressenden Place London SW1E 5RS on 17 February 2015	(1 page)