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HOUSEBITES LIMITED

Company number 07237173

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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)
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoined as directors of the co 15/07/2011
20 Jul 2011 AP01 Appointment of Mr Michael Brittain as a director
20 Jul 2011 AP01 Appointment of Mr Alexis Pilavakis as a director
31 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Henry Mori as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 1,619
02 Mar 2011 AD01 Registered office address changed from 81 Ability Plaza Arbutus Street London London E8 4DT on 2 March 2011
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 1,548
18 Feb 2011 MEM/ARTS Memorandum and Articles of Association
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2011 TM01 Termination of appointment of Oliver Hill as a director
02 Feb 2011 MEM/ARTS Memorandum and Articles of Association
02 Feb 2011 SH10 Particulars of variation of rights attached to shares
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ New share creation 05/01/2011
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2010 AD01 Registered office address changed from 8 Andersens Wharf 20 Copenhagen Place London E14 7DX England on 23 August 2010
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 1,500
26 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,000
28 Apr 2010 NEWINC Incorporation