HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Date	Type	Description	View / Download
16 Dec 2015	CERT19	Certificate of reduction of share premium	(1 page)
16 Dec 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)
27 Oct 2015	AP01	Appointment of Mr Clement Burns Booth as a director on 12 October 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 7 September 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Eric Rene Marcel Fady as a director on 31 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 875,870.46	(82 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 874,893.09	(7 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(60 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 630,615.37	(3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 631,103.65	(3 pages)
12 May 2015	TM01	Termination of appointment of Michael Bruce Forsyth as a director on 29 April 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Dorothy Ann Berresford as a director on 29 April 2015	(1 page)
12 May 2015	AP01	Appointment of Andrew Dominic John Bucke Collins as a director on 29 April 2015	(2 pages)
08 May 2015	AP03	Appointment of Andrew John Moore as a secretary on 6 May 2015 ANNOTATION Clarification a second filed AP03 was registered on 02/02/2016	(3 pages)
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	(1 page)
02 May 2015	MR04	Satisfaction of charge 029373980014 in full	(4 pages)
30 Apr 2015	MR01	Registration of charge 029373980016, created on 29 April 2015	(28 pages)
29 Apr 2015	MR01	Registration of charge 029373980015, created on 29 April 2015	(53 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 630,127.09	(3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 629,435.95	(3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 627,691.68	(3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 628,744.81	(3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 627,318	(3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 626,683	(3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 626,733	(3 pages)