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HOWPER 801 LIMITED

Company number 12460541

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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)
25 Oct 2023	AD01	Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 October 2023	View PDF Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hamphire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	View PDF Registered office address changed from C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hamphire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	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 - 1 page (1 page)
27 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AD01	Registered office address changed from 4 Rushmills Nene House Northampton NN4 7YB England to C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hamphire SO15 2EA on 23 April 2020	View PDF Registered office address changed from 4 Rushmills Nene House Northampton NN4 7YB England to C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hamphire SO15 2EA on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Apr 2020	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)
16 Apr 2020	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)
31 Mar 2020	TM01	Termination of appointment of Barry Jones as a director on 30 March 2020	View PDF Termination of appointment of Barry Jones as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC01	Notification of Allan Dyson as a person with significant control on 13 February 2020	View PDF Notification of Allan Dyson as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 90,002	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 90,002 - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	PSC07	Cessation of Allan Peter Dyson as a person with significant control on 30 March 2020	View PDF Cessation of Allan Peter Dyson as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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