HONCHO MARKETS LTD

Company number 09190148

Date	Type	Description	View / Download
10 Sep 2019	PSC07	Cessation of Mohammed Hossain Rezaei as a person with significant control on 10 September 2019	(1 page)
08 Jul 2019	CH01	Director's details changed for Mr Gavin Mark Sewell on 8 July 2019	(2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 464.0156	(16 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 372.7201	(4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 366.1201	(4 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option plan 05/02/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(13 pages)
10 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(9 pages)
08 Sep 2018	MR01	Registration of charge 091901480002, created on 29 August 2018	(41 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 289.7283	(4 pages)
27 Mar 2018	SH02	Sub-division of shares on 13 February 2018	(4 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
07 Dec 2017	TM01	Termination of appointment of Stephen Graham Purvis as a director on 22 November 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Christopher Mark Sayers as a director on 4 October 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Steven Charles Robertson as a director on 25 September 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(5 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
31 Jan 2017	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 31 January 2017	(1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 152.83	(4 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 121.87	(4 pages)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	(3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
14 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)