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HOUST LIMITED

Company number 09423618

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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)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 235.286823	View PDF Statement of capital following an allotment of shares on 14 March 2018 GBP 235.286823 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 235.24242	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 235.24242 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 230.792526	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 230.792526 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	PSC04	Change of details for Mr James Jenkins-Yates as a person with significant control on 21 December 2017	View PDF Change of details for Mr James Jenkins-Yates as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 230.70372 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2018.	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 230.70372 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2018. - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 191.713335	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 191.713335 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	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)
08 Jan 2018	PSC04	Change of details for Mr James Jenkins-Yates as a person with significant control on 8 January 2018	View PDF Change of details for Mr James Jenkins-Yates as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Dec 2017	AP01	Appointment of Mr Brian Robert Glen Epp as a director on 14 December 2017	View PDF Appointment of Mr Brian Robert Glen Epp as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 191.250878	View PDF Statement of capital following an allotment of shares on 5 January 2017 GBP 191.250878 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AP01	Appointment of Mr Ilya Vissarionovich Belyaev as a director on 25 November 2016	View PDF Appointment of Mr Ilya Vissarionovich Belyaev as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders	View PDF Annual return made up to 5 February 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 145.5357	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 145.5357 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD01	Registered office address changed from 1a West Warwick Place London SW1V 2DH United Kingdom to C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester CO3 3DA on 2 November 2015	View PDF Registered office address changed from 1a West Warwick Place London SW1V 2DH United Kingdom to C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester CO3 3DA on 2 November 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 132.08	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 132.08 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	SH02	Sub-division of shares on 26 May 2015	View PDF Sub-division of shares on 26 May 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 26/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 26/05/2015 - link opens in a new window - 39 pages (39 pages)

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HOUST LIMITED

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