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HOWARD VENTURES LIMITED

Company number 05895937

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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)
07 Nov 2018 PSC01 Notification of Judith Howard as a person with significant control on 31 October 2018
31 Oct 2018 PSC04 Change of details for Mr Gavin Edward Oliver Howard as a person with significant control on 31 October 2018
31 Oct 2018 PSC04 Change of details for Mrs Caroline Laura Elizabeth Margaret Bewes as a person with significant control on 31 October 2018
09 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
04 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AP01 Appointment of Mr Patrick James Bushnell as a director on 13 September 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
03 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 May 2016 SH19 Statement of capital on 23 May 2016
  • GBP 4,405,302
05 May 2016 AA Group of companies' accounts made up to 30 September 2015
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 8,458,322
30 Mar 2016 MA Memorandum and Articles of Association
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 CAP-SS Solvency Statement dated 08/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/03/2016
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,405,302
09 Dec 2015 MA Memorandum and Articles of Association
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 405,302
20 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
31 Dec 2014 AP01 Appointment of Mr Alun Huw Jones as a director on 31 December 2014
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 405,302