HOWAT GROUP PLC

Company number 10904143

Date	Type	Description	View / Download
19 Dec 2018	BS	Balance Sheet	(2 pages)
19 Dec 2018	AUDR	Auditor's report	(3 pages)
19 Dec 2018	AUDS	Auditor's statement	(1 page)
19 Dec 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Dec 2018	MAR	Re-registration of Memorandum and Articles	(35 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Dec 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 50,000	(4 pages)
11 Dec 2018	AD01	Registered office address changed from , Napier Works Spencer Park, Greasbrough Street, Rotherham, S60 1RF, England to 2 Cortonwood Drive Dearne Valley S73 0UF on 11 December 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
11 Jan 2018	PSC02	Notification of Howat Capital Uk Limited as a person with significant control on 31 August 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Malcolm Newall Howat as a person with significant control on 31 August 2017	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 1	(4 pages)
07 Sep 2017	AD01	Registered office address changed from , Unit 5 Rockingham Row, Birdwell, Barnsley, S70 5TW, United Kingdom to 2 Cortonwood Drive Dearne Valley S73 0UF on 7 September 2017	(1 page)
29 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-28	(3 pages)
08 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1	(10 pages)

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