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HOWDY HUB LIMITED

Company number 09410382

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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)
06 Nov 2017 AA Micro company accounts made up to 31 January 2017
07 Sep 2017 CH01 Director's details changed for Mr Benjamin Sharrah Abbott on 1 September 2017
23 Aug 2017 AP01 Appointment of Andrew Mcculloch Graham as a director on 23 August 2017
23 Aug 2017 AP01 Appointment of Matthew Robert Chapman as a director on 23 August 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 August 2017
  • GBP 11,756.28
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 10,752
11 Feb 2017 SH08 Change of share class name or designation
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 January 2017
  • GBP 10,672
21 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,592
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 10,000
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10,000
04 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 9,806.22
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 9,806.22
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 April 2016
  • GBP 9,806.22
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 9,806.22
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 9,806.22
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 SH02 Sub-division of shares on 24 February 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 24/02/2016
09 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
18 Sep 2015 CERTNM Company name changed alvernia LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
18 Sep 2015 AP03 Appointment of Mr Tristan Abbott as a secretary on 18 September 2015
19 May 2015 AP04 Appointment of Vp Secretarial Limited as a secretary on 10 February 2015