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HOWDEN DRIVING DATA LIMITED

Company number 12843503

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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)
16 Dec 2021 AP01 Appointment of Ms Penny Searles as a director on 7 December 2021
12 Oct 2021 MR01 Registration of charge 128435030002, created on 30 September 2021
07 Oct 2021 MR01 Registration of charge 128435030001, created on 1 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 2,000,956.67
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 SH08 Change of share class name or designation
19 Jun 2021 AP01 Appointment of Carl Anthony Shuker as a director on 8 June 2021
04 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 30 September 2021
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-31
03 Nov 2020 RP04AP01 Second filing for the appointment of Mr James Maxwell Carruthers as a director
02 Nov 2020 PSC02 Notification of Trafalgar Bidco Limited as a person with significant control on 1 November 2020
02 Nov 2020 PSC07 Cessation of Ingenie Limited as a person with significant control on 1 November 2020
02 Nov 2020 AP01 Appointment of Mr Andrew James Galbraith as a director on 1 November 2020
02 Nov 2020 AD01 Registered office address changed from The Stables, Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom to 2 Des Roches Square Witney Oxon Oxfordshire OX28 4LE on 2 November 2020
02 Nov 2020 AP01 Appointment of Mr James Maxwell Carruthers as a director on 31 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 03/11/2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 2,000,000
28 Aug 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 December 2020
28 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-28
  • GBP 1