HOWSY LIMITED

Company number 08845607

Date	Type	Description	View / Download
22 Jul 2019	PSC04	Change of details for Mr Calum Brannan as a person with significant control on 18 July 2019	(2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 22.52055	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(8 pages)
11 Jun 2019	AD01	Registered office address changed from 65-67 Leonard Street London EC2A 4QS England to 27-33 Bethnal Green Road London E1 6LA on 11 June 2019	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
31 Jan 2019	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 19.49024	(8 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
15 Jun 2018	TM01	Termination of appointment of Richard Mark George as a director on 12 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Thomas Anthony Scott Benians as a director on 14 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(6 pages)
17 Mar 2018	AP01	Appointment of Mr Carl Stefan Uminski as a director on 16 March 2018	(2 pages)
17 Mar 2018	AP01	Appointment of Mr Nicholas Anthony Hynes as a director on 16 March 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(6 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 17.53243	(8 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 20/11/2017	(23 pages)
29 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
05 Sep 2017	CH01	Director's details changed for Mr Thomas Anthony Scott Benians on 1 January 2017	(2 pages)
05 Sep 2017	CH01	Director's details changed for Mr Calum Brannan on 1 January 2017	(2 pages)
05 Sep 2017	CH01	Director's details changed for Miss Gillian Dawn Celia Kent on 1 January 2017	(2 pages)
05 Sep 2017	CH03	Secretary's details changed for Mr Calum Brannan on 1 January 2017	(1 page)
12 May 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 14.29611	(8 pages)
27 Apr 2017	SH02	Sub-division of shares on 23 March 2017	(6 pages)