HONUWORX LTD: Filings

  • Overview

    Company NameHONUWORX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC663393
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HONUWORX LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    8 pagesCS01

    Change of details for Mr Lee Wilson as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Appointment of Mr Malcolm Mcmaster as a director on Jul 30, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 27.594
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 23.7244
    4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Change of details for Mr Lee Wilson as a person with significant control on Sep 09, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 18, 2023 with updates

    7 pagesCS01

    Termination of appointment of Luke Wissmann as a director on Sep 09, 2023

    1 pagesTM01

    Confirmation statement made on Jun 02, 2023 with updates

    5 pagesCS01

    Change of details for Mr Lee Wilson as a person with significant control on Mar 27, 2023

    2 pagesPSC04

    Cessation of Luke Wissmann as a person with significant control on Mar 27, 2023

    1 pagesPSC07

    Change of details for Mr Lee Wilson as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Lee Wilson on Jun 02, 2023

    2 pagesCH01

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 23.2705
    4 pagesSH01

    Appointment of Mr Steven Christie Gray as a director on Mar 27, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Change of details for Mr Luke Wissmann as a person with significant control on Jul 14, 2022

    2 pagesPSC04

    Director's details changed for Mr Luke Wissmann on Jul 14, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0