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HONCHO MARKETS LTD

Company number 09190148

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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)
14 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	MR04	Satisfaction of charge 091901480001 in full	View PDF Satisfaction of charge 091901480001 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AP01	Appointment of Mr Anne Menze Kuipers as a director on 17 October 2016	View PDF Appointment of Mr Anne Menze Kuipers as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Christopher Mark Sayers as a director on 17 October 2016	View PDF Appointment of Mr Christopher Mark Sayers as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Andrew John Scaife as a director on 17 October 2016	View PDF Appointment of Mr Andrew John Scaife as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Matthew John Briggs as a director on 17 October 2016	View PDF Appointment of Mr Matthew John Briggs as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Frank Speight as a director on 17 October 2016	View PDF Appointment of Mr Frank Speight as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Mr Gavin Mark Sewell as a director on 14 September 2016	View PDF Appointment of Mr Gavin Mark Sewell as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
13 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	MR01	Registration of charge 091901480001, created on 21 December 2015	View PDF Registration of charge 091901480001, created on 21 December 2015 - link opens in a new window - 32 pages (32 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 28 August 2015 with full list of shareholders	View PDF Annual return made up to 28 August 2015 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	TM02	Termination of appointment of Nicole Rezaei as a secretary on 31 December 2015	View PDF Termination of appointment of Nicole Rezaei as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 114.820	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 114.820 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	AP01	Appointment of Mr Stephen Graham Purvis as a director on 23 December 2014	View PDF Appointment of Mr Stephen Graham Purvis as a director on 23 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH02	Sub-division of shares on 22 December 2014	View PDF Sub-division of shares on 22 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 111.12	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 111.12 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 22/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 22/12/2014 - link opens in a new window - 47 pages (47 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100	View PDF Incorporation Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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HONCHO MARKETS LTD

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