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HUTCHINSON NETWORKS LIMITED

Company number 07487684

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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)
11 May 2018	SH02	Sub-division of shares on 28 February 2014	View PDF Sub-division of shares on 28 February 2014 - link opens in a new window - 4 pages (4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 224.63364	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 224.63364 - link opens in a new window - 4 pages (4 pages)
04 May 2018	TM01	Termination of appointment of Clare Louise Hutchinson as a director on 19 April 2018	View PDF Termination of appointment of Clare Louise Hutchinson as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of Mr Stuart George Dawson as a director on 19 April 2018	View PDF Appointment of Mr Stuart George Dawson as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2014 GBP 44.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2014 GBP 44.00 - link opens in a new window - 29 pages (29 pages)
25 Apr 2018	SH02	Sub-division of shares on 6 April 2018	View PDF Sub-division of shares on 6 April 2018 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 06/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 06/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
18 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	MR04	Satisfaction of charge 074876840001 in full	View PDF Satisfaction of charge 074876840001 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
12 Jul 2016	MR01	Registration of charge 074876840002, created on 7 July 2016	View PDF Registration of charge 074876840002, created on 7 July 2016 - link opens in a new window - 23 pages (23 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 44	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 44 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 January 2015 - link opens in a new window - 17 pages (17 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 44 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 44 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	CH01	Director's details changed for Mrs Claire Louise Hutchinson on 11 January 2015	View PDF Director's details changed for Mrs Claire Louise Hutchinson on 11 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Share allotment and rights approved 09/05/2014	View PDF Resolutions RES13 ‐ Share allotment and rights approved 09/05/2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 44.00	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 44.00 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 4.40	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 4.40 - link opens in a new window - 4 pages (4 pages)

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