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HONEST ENTERPRISES LIMITED

Company number 11648112

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 15 and 20 of the company's articles of association be disapplied in respect of a transfer of shares 04/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 15 and 20 of the company's articles of association be disapplied in respect of a transfer of shares 04/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 73 pages (73 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 3.886301	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 3.886301 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 3.626602	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 3.626602 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	PSC04	Change of details for Mr Joshua Henry Mihill as a person with significant control on 19 February 2024	View PDF Change of details for Mr Joshua Henry Mihill as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 3.626602	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 3.626602 - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	AD01	Registered office address changed from Trust House 10 Guildhall Street Grantham NG31 6NJ United Kingdom to 3.18 Canterbury Court 1-3 Brixton Road London SW9 6DE on 28 September 2023	View PDF Registered office address changed from Trust House 10 Guildhall Street Grantham NG31 6NJ United Kingdom to 3.18 Canterbury Court 1-3 Brixton Road London SW9 6DE on 28 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 3.014207	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 3.014207 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 3.436901	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 3.436901 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 3.509662	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 3.509662 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 3.445667	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 3.445667 - link opens in a new window - 5 pages (5 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 3.436901 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 3.436901 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023 - link opens in a new window - 5 pages (5 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 3.128459	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 3.128459 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	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)
26 Apr 2023	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 - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 2.648783	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 2.648783 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mr Taos Memphis Richard Paris Edmondson as a director on 5 April 2023	View PDF Appointment of Mr Taos Memphis Richard Paris Edmondson as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 3.014207 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 3.014207 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 3.188783 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2023.	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 3.188783 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2023. - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 2.588776	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 2.588776 - link opens in a new window - 3 pages (3 pages)

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