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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)
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
20 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
13 Oct 2017 EW05RSS Members register information at 13 October 2017 on withdrawal from the public register
13 Oct 2017 EW05 Withdrawal of the members' register information from the public register
13 Oct 2017 EW04RSS Persons' with significant control register information at 13 October 2017 on withdrawal from the public register
13 Oct 2017 EW04 Withdrawal of the persons' with significant control register information from the public register
13 Oct 2017 EW01RSS Directors' register information at 13 October 2017 on withdrawal from the public register
13 Oct 2017 EW01 Withdrawal of the directors' register information from the public register
13 Oct 2017 EW02 Withdrawal of the directors' residential address register information from the public register
15 Sep 2017 PSC01 Notification of Josip Medic as a person with significant control on 1 September 2017
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-12
  • GBP 100