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THE HO-SO INITIATIVE LTD.

Company number 12465469

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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)
13 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 279.7454
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 262.7003
12 Apr 2021 SH02 Sub-division of shares on 24 March 2021
19 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
09 Mar 2021 PSC04 Change of details for Rupert James Smith as a person with significant control on 9 March 2021
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 239.22
07 Sep 2020 CH01 Director's details changed for Mrs Lindsey Jane Pownall on 5 August 2020
21 Aug 2020 AP01 Appointment of Clare Keers as a director on 5 August 2020
21 Aug 2020 AP01 Appointment of Mrs Belinda Williams as a director on 5 August 2020
21 Aug 2020 PSC07 Cessation of Courtenay Traice Thomas Lindsay as a person with significant control on 5 August 2020
21 Aug 2020 AP01 Appointment of Mrs Lindsey Jane Pownall as a director on 5 August 2020
21 Aug 2020 AP01 Appointment of Mr Simon David Herring as a director on 5 August 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 117.65
15 Aug 2020 SH02 Sub-division of shares on 3 August 2020
04 Aug 2020 PSC01 Notification of Rupert James Smith as a person with significant control on 15 February 2020
04 Aug 2020 PSC01 Notification of Courtenay Traice Thomas Lindsay as a person with significant control on 15 February 2020
03 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 3 August 2020
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100
15 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-15
  • GBP 10