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HULL HOLDINGS LIMITED

Company number 10365998

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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)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	MR01	Registration of charge 103659980001, created on 25 October 2016	View PDF Registration of charge 103659980001, created on 25 October 2016 - link opens in a new window - 13 pages (13 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 19/09/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Change of name 19/09/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	TM01	Termination of appointment of Michael James Squirrell as a director on 19 September 2016	View PDF Termination of appointment of Michael James Squirrell as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP01	Appointment of Mr Dean Anthony Wann as a director on 19 September 2016	View PDF Appointment of Mr Dean Anthony Wann as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AP01	Appointment of Mr Leigh Morris Hall as a director on 19 September 2016	View PDF Appointment of Mr Leigh Morris Hall as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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