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HOWNOR 24 LIMITED

Company number 15345475

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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)
01 Jun 2024	AD01	Registered office address changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG United Kingdom to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 1 June 2024	View PDF Registered office address changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG United Kingdom to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 1 June 2024 - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
29 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-20 - link opens in a new window - 1 page (1 page)
22 May 2024	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)
22 May 2024	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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 May 2024	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 - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of William Oliver Jolly as a person with significant control on 8 May 2024	View PDF Cessation of William Oliver Jolly as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC01	Notification of Michael Edward Hancock as a person with significant control on 8 May 2024	View PDF Notification of Michael Edward Hancock as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Philip Hugh Jolly as a person with significant control on 8 May 2024	View PDF Notification of Philip Hugh Jolly as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 94,268	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 94,268 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mrs Ellen Mary Jolly as a director on 8 May 2024	View PDF Appointment of Mrs Ellen Mary Jolly as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Timothy Andrew Jolly as a director on 8 May 2024	View PDF Appointment of Mr Timothy Andrew Jolly as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Philip Hugh Jolly as a director on 8 May 2024	View PDF Appointment of Mr Philip Hugh Jolly as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	SH02	Sub-division of shares on 6 March 2024	View PDF Sub-division of shares on 6 March 2024 - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-12 GBP 1	View PDF Incorporation Statement of capital on 2023-12-12 GBP 1 - link opens in a new window - 52 pages (52 pages)

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