Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Oct 2024 |
AP01 |
Appointment of Mr Peter Chittick as a director on 27 September 2024
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18 Oct 2024 |
PSC07 |
Cessation of Hutson Management Limited as a person with significant control on 24 September 2024
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18 Oct 2024 |
PSC07 |
Cessation of Dermot Sugrue as a person with significant control on 24 September 2024
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18 Oct 2024 |
PSC02 |
Notification of Sugrue Hutson Group Limited as a person with significant control on 24 September 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
PSC04 |
Change of details for Dermot Sugrue as a person with significant control on 29 June 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Ms Ana Dogic on 27 February 2023
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12 Apr 2023 |
PSC04 |
Change of details for Dermot Sugrue as a person with significant control on 27 February 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Dermot Sugrue on 27 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CERTNM |
Company name changed sugrue pierre LIMITED\certificate issued on 15/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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15 Nov 2022 |
PSC04 |
Change of details for Mr Dermot Sugrue as a person with significant control on 31 October 2022
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15 Nov 2022 |
PSC02 |
Notification of Hutson Management Limited as a person with significant control on 31 October 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 10 of £1 each into 10000 of £0.001 each 31/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AP01 |
Appointment of Ms Ana Dogic as a director on 26 September 2022
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