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HIUP LIMITED

Company number 09823547

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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)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 77.85	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 77.85 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	SH02	Sub-division of shares on 2 November 2015	View PDF Sub-division of shares on 2 November 2015 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	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)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AP01	Appointment of Mr Brendan Kavanagh as a director on 29 October 2015	View PDF Appointment of Mr Brendan Kavanagh as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AD01	Registered office address changed from 27 9 Mara House Victory Parade London E20 1GA United Kingdom to 27 Mara House 9 Victory Parade London E20 1GA on 15 October 2015	View PDF Registered office address changed from 27 9 Mara House Victory Parade London E20 1GA United Kingdom to 27 Mara House 9 Victory Parade London E20 1GA on 15 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	CH01	Director's details changed for John King on 14 October 2015	View PDF Director's details changed for John King on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP 1	View PDF Incorporation Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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