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HOWAMIGOING LTD.

Company number 09616647

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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)
30 Oct 2019 TM01 Termination of appointment of John Gabriel Courtney as a director on 30 September 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 273.048
03 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
01 May 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-19
08 Nov 2018 CONNOT Change of name notice
08 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
05 Jun 2018 PSC04 Change of details for Mr Julian Michael Cook as a person with significant control on 5 June 2018
15 May 2018 AD01 Registered office address changed from 702 Dryden Building 37 Commercial Road London E1 1LF England to 118 Pall Mall London SW1Y 5ED on 15 May 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 13/02/2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 231
27 Feb 2018 SH02 Sub-division of shares on 12 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Julian Michael Cook on 1 February 2018
26 Feb 2018 TM01 Termination of appointment of Andrew Michael Hewson as a director on 13 February 2018
26 Feb 2018 AP01 Appointment of Mr Alister Jordan as a director on 13 February 2018
26 Feb 2018 AP01 Appointment of Mr Andrew Mcgill as a director on 13 February 2018
23 Feb 2018 AP01 Appointment of Mr Jason Weeks as a director on 13 February 2018
23 Feb 2018 AP01 Appointment of Mr John Gabriel Courtney as a director on 13 February 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 154
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Oct 2017 AD01 Registered office address changed from Suite 812 4 Merchant Square East London W2 1AN England to 702 Dryden Building 37 Commercial Road London E1 1LF on 10 October 2017
04 Jul 2017 CH01 Director's details changed for Mr Andrew Michael Hewson on 1 January 2017