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HAVANT HOLDINGS LIMITED

Company number 09912832

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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)
18 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 28.50	View PDF Statement of capital on 6 May 2016 GBP 28.50 - link opens in a new window - 4 pages (4 pages)
06 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2016	CAP-SS	Solvency Statement dated 11/04/16	View PDF Solvency Statement dated 11/04/16 - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 3,719,000.00	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 3,719,000.00 - link opens in a new window - 4 pages (4 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 28.50	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 28.50 - link opens in a new window - 4 pages (4 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Dec 2015	CERTNM	Company name changed blakedew 834 LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed blakedew 834 LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP .01 - link opens in a new window - 26 pages (26 pages)

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