HONISTER CAPITAL LIMITED

Company number 06873834

Date	Type	Description	View / Download
30 Aug 2012	2.17B	Statement of administrator's proposal	(30 pages)
01 Aug 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 50,000	(16 pages)
11 Jul 2012	AD01	Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom on 11 July 2012	(2 pages)
11 Jul 2012	2.12B	Appointment of an administrator	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(8 pages)
03 Apr 2012	TM01	Termination of appointment of Richard Pearson as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Richard Pearson as a secretary	(1 page)
08 Feb 2012	AD01	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 8 February 2012	(1 page)
02 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011	(20 pages)
03 Jan 2012	TM01	Termination of appointment of Bryan Levine as a director	(1 page)
23 Dec 2011	SH20	Statement by directors	(2 pages)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 50,000.00	(4 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 21/12/11	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 6,556,618.00	(4 pages)
23 Dec 2011	SH20	Statement by directors	(2 pages)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 50,000	(4 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 21/12/11	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2011	CH03	Secretary's details changed for Mr Richard James Pearson on 27 July 2011	(2 pages)
27 Jul 2011	CH03	Secretary's details changed for Mr Richard James Pearson on 27 July 2011	(1 page)
13 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2011	AD02	Register inspection address has been changed	(1 page)

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