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THE HUT MANAGEMENT COMPANY LIMITED

Company number 07907632

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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)
01 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent/re-liquidation 11/09/2020	View PDF Resolutions RES13 ‐ Shareholder consent/re-liquidation 11/09/2020 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC05	Change of details for The Hut Group Limited as a person with significant control on 7 September 2020	View PDF Change of details for The Hut Group Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Chris Rogerson as a director on 8 September 2020	View PDF Termination of appointment of Chris Rogerson as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Darren Rajanah as a director on 8 September 2020	View PDF Termination of appointment of Darren Rajanah as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Richard John Pennycook as a director on 8 September 2020	View PDF Termination of appointment of Richard John Pennycook as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Angus Monro as a director on 8 September 2020	View PDF Termination of appointment of Angus Monro as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Lucinda Amelia Jane Lamb as a director on 8 September 2020	View PDF Termination of appointment of Lucinda Amelia Jane Lamb as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Matthew John Moulding as a director on 8 September 2020	View PDF Termination of appointment of Matthew John Moulding as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Adam Knappy as a director on 8 September 2020	View PDF Termination of appointment of Adam Knappy as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Wing Yung Chan as a director on 8 September 2020	View PDF Termination of appointment of Wing Yung Chan as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Paul Jonathan Gedman as a director on 8 September 2020	View PDF Termination of appointment of Paul Jonathan Gedman as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of James Christopher David Creedy as a director on 8 September 2020	View PDF Termination of appointment of James Christopher David Creedy as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Philip Wilson as a director on 8 September 2020	View PDF Termination of appointment of Philip Wilson as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Steven Peter Harold Whitehead as a director on 8 September 2020	View PDF Termination of appointment of Steven Peter Harold Whitehead as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC05	Change of details for The Hut Group Limited as a person with significant control on 7 September 2020	View PDF Change of details for The Hut Group Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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