HUSH (UK) LIMITED

Company number 03480753

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
13 Feb 2017	TM01	Termination of appointment of John Arthur Howell as a director on 15 December 2016	(1 page)
16 Jan 2017	AD01	Registered office address changed from 44 Canal Street Bootle Merseyside L20 8QU England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 16 January 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 44 Canal Street Bootle Merseyside L20 8QU on 13 January 2017	(1 page)
22 Dec 2016	MR01	Registration of charge 034807530005, created on 21 December 2016	(23 pages)
20 Dec 2016	MR01	Registration of charge 034807530004, created on 15 December 2016	(18 pages)
23 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Oct 2016	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 26 October 2016	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Jul 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
21 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 500	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Apr 2015	AD01	Registered office address changed from 44 Canal Street, Bootle Liverpool Merseyside L20 8QU to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 17 April 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 500	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Mar 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(3 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
03 Oct 2011	TM01	Termination of appointment of Roy Green as a director	(1 page)

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