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HOUTING UK LIMITED

Company number 15452897

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 1.02	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
20 Nov 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 - 6 pages (6 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Oct 2024	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 20 September 2024	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 20 September 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 3 October 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 3 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	MR01	Registration of charge 154528970001, created on 2 July 2024	View PDF Registration of charge 154528970001, created on 2 July 2024 - link opens in a new window - 42 pages (42 pages)
25 Jun 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 10 June 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 47 pages (47 pages)

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