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HUSH BRASSERIES LIMITED

Company number 03670723

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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 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 613,193.99
23 Sep 2016 MR01 Registration of charge 036707230009, created on 21 September 2016
20 Sep 2016 AP01 Appointment of Clare Barber as a director on 15 September 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry by company into agreement relating to purchase of shares, other company business 27/06/2016
07 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2016 TM01 Termination of appointment of Andrew Frank Doughty as a director on 23 May 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 491,769.41
20 Jan 2015 AA Full accounts made up to 30 April 2014
09 Jan 2015 MR04 Satisfaction of charge 1 in full
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 491,769.41
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 491,769.41
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 489,602.74
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 302,692.63
25 Nov 2013 AA Accounts for a small company made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 302,692.63
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 297,614.75
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 184,514.99