HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Date	Type	Description	View / Download
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 856,346.13948	(6 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 856,346.13948	(6 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(214 pages)
05 Oct 2020	SH02	Consolidation of shares on 11 January 2018	(12 pages)
05 Oct 2020	SH08	Change of share class name or designation	(2 pages)
11 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
31 Jul 2020	SH06	Cancellation of shares. Statement of capital on 22 May 2020 GBP 854,579.31	(11 pages)
07 May 2020	CH01	Director's details changed	(2 pages)
07 May 2020	CH01	Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020	(2 pages)
20 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	(102 pages)
09 Apr 2020	SH02	Consolidation of shares on 11 January 2018	(12 pages)
09 Apr 2020	SH08	Change of share class name or designation	(2 pages)
18 Feb 2020	AP01	Appointment of Ms Caroline Woodworth as a director on 5 February 2020	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Mark Skimming Craig as a director on 12 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Richard David Houghton as a director on 12 December 2019	(1 page)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 818,042.70822	(6 pages)
06 Nov 2019	MR04	Satisfaction of charge 029373980016 in full	(1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 817,930.66123	(6 pages)
14 Oct 2019	AP01	Appointment of Domitille De Vienne as a director on 9 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Signe Michel as a director on 20 September 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(119 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 817,927.41123	(6 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(7 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 817,926.56123	(6 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 817,922.44129	(6 pages)