HAVWOODS GLOBAL HOLDINGS LIMITED

Company number 09154530

Date	Type	Description	View / Download
05 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
28 Apr 2016	OC	S1096 Court Order to Rectify	(1 page)
05 Apr 2016	SH20	Statement by Directors	(2 pages)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 12,500,000	(12 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 04/04/16	(3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
01 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 15,000,000	(11 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2014	(4 pages)
07 Jan 2016	ANNOTATION	Rectified Form AA01 was removed from the public register on 28/04/2016 pursuant to court order.
15 Dec 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
22 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 14,999,670	(11 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 15,000,000	(18 pages)
08 Sep 2014	AP01	Appointment of Mr Nicholas Whiley as a director on 1 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Jonathan Whiley as a director on 1 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Simon Whiley as a director on 1 September 2014	(2 pages)
04 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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