HOMIBLE LIMITED

Company number 10768323

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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)
28 Nov 2020 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 28 November 2020
12 Nov 2020 LIQ01 Declaration of solvency
12 Nov 2020 600 Appointment of a voluntary liquidator
12 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-21
09 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 17/07/2019
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
02 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/03/2020
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 129.59
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 129.59
04 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21.43
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
27 Mar 2019 PSC07 Cessation of Josip Medic as a person with significant control on 4 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
04 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21.68
04 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10.32
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth hold shares in treasury. 2,159 ord a sh @ £0.01 be released from treasury. 21/09/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 PSC04 Change of details for Mr Stephen James Geran as a person with significant control on 29 August 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 106.26
16 Mar 2018 AP01 Appointment of Vedran Blagus as a director on 6 March 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association