HOUST LIMITED

Company number 09423618

Date	Type	Description	View / Download
22 Feb 2021	SH08	Change of share class name or designation	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Hugo Miguel Gonçalves Conceição Silva as a director on 22 November 2020	(2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages) Download iXBRL
17 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 270.440838	(4 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 262.137108	(3 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 263.810646 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020	(4 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(3 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(7 pages)
03 Feb 2020	MR01	Registration of charge 094236180002, created on 28 January 2020	(29 pages)
22 Jan 2020	MR04	Satisfaction of charge 094236180001 in full	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-17	(3 pages)
17 Jan 2020	AD01	Registered office address changed from 14 14 st. John's Square London EC1M 4NL England to 14 st. John's Square London EC1M 4NL on 17 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester CO3 3DA England to 14 14 st. John's Square London EC1M 4NL on 13 January 2020	(1 page)
07 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2019	TM01	Termination of appointment of Brian Robert Glen Epp as a director on 8 April 2019	(1 page)
19 Feb 2019	PSC04	Change of details for Mr James Jenkins-Yates as a person with significant control on 27 February 2018	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(8 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 255.506916	(3 pages)
26 Oct 2018	MR01	Registration of charge 094236180001, created on 25 October 2018	(23 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
13 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 230.70372	(8 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 253.726983	(3 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 253.371021	(3 pages)

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