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CAEC HOWARD LIMITED

Company number 15407661

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Oct 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 - 2 pages (2 pages)
02 Oct 2024	PSC02	Notification of Howard Commercial Holdings Limited as a person with significant control on 25 September 2024	View PDF Notification of Howard Commercial Holdings Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Howard Crescent Limited as a person with significant control on 25 September 2024	View PDF Cessation of Howard Crescent Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 9 May 2024	View PDF Second filing of Confirmation Statement dated 9 May 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC02	Notification of Howard Crescent Limited as a person with significant control on 9 August 2024	View PDF Notification of Howard Crescent Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Howard Investment Company Ltd as a person with significant control on 9 August 2024	View PDF Cessation of Howard Investment Company Ltd as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC02	Notification of Howard Investment Company Ltd as a person with significant control on 12 January 2024	View PDF Notification of Howard Investment Company Ltd as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Howard Crescent Limited as a person with significant control on 9 May 2024	View PDF Cessation of Howard Crescent Limited as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 22/08/2024.	View PDF Confirmation statement made on 9 May 2024 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 22/08/2024. - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC02	Notification of Howard Crescent Limited as a person with significant control on 9 May 2024	View PDF Notification of Howard Crescent Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Howard Investment Company Ltd as a person with significant control on 9 May 2024	View PDF Cessation of Howard Investment Company Ltd as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CERTNM	Company name changed property company (liquidate) LIMITED\certificate issued on 26/03/24 RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed property company (liquidate) LIMITED\certificate issued on 26/03/24 RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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