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HCUK GROUP LIMITED

Company number 08421647

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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)
26 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
26 Nov 2024 PSC08 Notification of a person with significant control statement
26 Nov 2024 PSC07 Cessation of Elizabeth Jane Vinson as a person with significant control on 6 August 2024
26 Nov 2024 PSC07 Cessation of Jonathan David Edis as a person with significant control on 6 August 2024
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
01 Dec 2023 PSC01 Notification of Elizabeth Jane Vinson as a person with significant control on 6 August 2023
01 Dec 2023 PSC07 Cessation of Danielle Anne Carrington Morgan as a person with significant control on 6 August 2023
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 602
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 PSC01 Notification of Jonathan David Edis as a person with significant control on 31 January 2022
15 Nov 2022 CH01 Director's details changed for Miss Lucy Marie Jarvis on 6 August 2022
05 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
05 Jan 2022 PSC01 Notification of Danielle Anne Carrington Morgan as a person with significant control on 6 August 2021
05 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 5 January 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 611
01 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jun 2021 SH06 Cancellation of shares. Statement of capital on 29 January 2021
  • GBP 654
25 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 May 2021 SH06 Cancellation of shares. Statement of capital on 29 January 2021
  • GBP 654
13 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates