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HUGE UK LIMITED

Company number 04235088

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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)
14 Jan 2025	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 37 - 45 C-Space City Road London EC1Y 1AT on 14 January 2025	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 37 - 45 C-Space City Road London EC1Y 1AT on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of James Coleman as a director on 10 January 2025	View PDF Termination of appointment of James Coleman as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
24 Dec 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 - 4 pages (4 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Dec 2024	AP01	Appointment of Mr James Sherman as a director on 5 December 2024	View PDF Appointment of Mr James Sherman as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	AP01	Appointment of Mr James Coleman as a director on 5 December 2024	View PDF Appointment of Mr James Coleman as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	PSC07	Cessation of Ipg Holdings (Uk) Limited as a person with significant control on 5 December 2024	View PDF Cessation of Ipg Holdings (Uk) Limited as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Hannah Louise De Boltz as a director on 5 December 2024	View PDF Termination of appointment of Hannah Louise De Boltz as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM02	Termination of appointment of Louise Bean as a secretary on 5 December 2024	View PDF Termination of appointment of Louise Bean as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH19	Statement of capital on 4 November 2024 GBP 2	View PDF Statement of capital on 4 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2024	CAP-SS	Solvency Statement dated 18/10/24	View PDF Solvency Statement dated 18/10/24 - link opens in a new window - 1 page (1 page)
04 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/10/2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 67 pages (67 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	TM01	Termination of appointment of Patrick Deere as a director on 6 September 2024	View PDF Termination of appointment of Patrick Deere as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Ms Hannah Louise De Boltz as a director on 31 July 2024	View PDF Appointment of Ms Hannah Louise De Boltz as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Sharon Michelle Koning as a director on 30 June 2024	View PDF Termination of appointment of Sharon Michelle Koning as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Patrick Deere as a director on 12 June 2024	View PDF Appointment of Mr Patrick Deere as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Philippe Krakowsky as a director on 12 June 2024	View PDF Termination of appointment of Philippe Krakowsky as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Ms Lisa Nicole De Bonis as a director on 3 May 2024	View PDF Appointment of Ms Lisa Nicole De Bonis as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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HUGE UK LIMITED

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