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HOWDEN BROKING GROUP LIMITED

Company number 06249799

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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)
13 Dec 2023 MR04 Satisfaction of charge 062497990030 in full
13 Dec 2023 MR04 Satisfaction of charge 062497990032 in full
13 Dec 2023 MR04 Satisfaction of charge 062497990022 in full
13 Dec 2023 MR04 Satisfaction of charge 062497990031 in full
13 Dec 2023 MR04 Satisfaction of charge 062497990018 in full
13 Dec 2023 MR04 Satisfaction of charge 062497990028 in full
13 Dec 2023 MR04 Satisfaction of charge 062497990033 in full
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 3,229,507.2897
  • USD 64,155,303
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 3,228,459.5198
  • USD 64,155,303
29 Nov 2023 AP01 Appointment of Alison Greenup as a director on 24 November 2023
29 Nov 2023 TM01 Termination of appointment of Barnaby Douglas Rugge-Price as a director on 24 November 2023
04 Oct 2023 TM01 Termination of appointment of José Manuel González Pérez as a director on 1 October 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
27 Sep 2023 MR01 Registration of charge 062497990041, created on 20 September 2023
25 Sep 2023 MR01 Registration of charge 062497990040, created on 20 September 2023
03 Aug 2023 MR01 Registration of charge 062497990039, created on 27 July 2023
31 Jul 2023 MR01 Registration of charge 062497990038, created on 26 July 2023
25 Jul 2023 MR01 Registration of charge 062497990037, created on 19 July 2023
28 Jun 2023 MR01 Registration of charge 062497990036, created on 19 June 2023
20 Jun 2023 MR01 Registration of charge 062497990035, created on 19 June 2023
02 May 2023 TM01 Termination of appointment of Christopher Peter Richard Evans as a director on 1 May 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 3,228,459.5198
  • USD 61,697,571
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 3,228,459.5198
  • USD 57,891,795
08 Feb 2023 RP04SH01 Second filed SH01 - 09/01/23 Statement of Capital gbp 3226837.0575 09/01/23 Statement of Capital usd 57891795
16 Jan 2023 AA Full accounts made up to 30 September 2022