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HAB ROWAN HOLDINGS LTD

Company number 11724139

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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)
20 May 2019	AP01	Appointment of Mr David Andrew Reid as a director on 16 April 2019	View PDF Appointment of Mr David Andrew Reid as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 16/04/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 16/04/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 May 2019	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 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC04	Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 16 April 2019	View PDF Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Kevin Mccloud as a director on 16 April 2019	View PDF Appointment of Mr Kevin Mccloud as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 3.7	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 3.7 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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