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HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

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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)
29 Oct 2024	AP01	Appointment of Mr David Peter Shalders as a director on 15 October 2024	View PDF Appointment of Mr David Peter Shalders as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 737 pages (737 pages)
28 Oct 2024	CH01	Director's details changed for Mr Andrew Ronald Land on 1 June 2021	View PDF Director's details changed for Mr Andrew Ronald Land on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 3,102,190.64521	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 3,102,190.64521 - link opens in a new window - 6 pages (6 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 3,102,184.58000	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 3,102,184.58000 - link opens in a new window - 10 pages (10 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 3,102,090.4431	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 3,102,090.4431 - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	SH02	Consolidation of shares on 30 August 2024	View PDF Consolidation of shares on 30 August 2024 - link opens in a new window - 9 pages (9 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 3,102,055.16	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 3,102,055.16 - link opens in a new window - 9 pages (9 pages)
05 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 3,102,053.27433	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 3,102,053.27433 - link opens in a new window - 7 pages (7 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 3,102,019.46426	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 3,102,019.46426 - link opens in a new window - 6 pages (6 pages)
28 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 148 pages (148 pages)
28 May 2024	SH02	Consolidation of shares on 1 February 2024	View PDF Consolidation of shares on 1 February 2024 - link opens in a new window - 8 pages (8 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 May 2024	TM01	Termination of appointment of Luis Munoz-Rojas Entrecanales as a director on 7 May 2024	View PDF Termination of appointment of Luis Munoz-Rojas Entrecanales as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	SH02	Consolidation of shares on 1 February 2024	View PDF Consolidation of shares on 1 February 2024 - link opens in a new window - 8 pages (8 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 1,549,002.49	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 1,549,002.49 - link opens in a new window - 8 pages (8 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 1,522,227.36	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 1,522,227.36 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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HOWDEN GROUP HOLDINGS LIMITED

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