HUK 84 LIMITED

Company number 10953336

Date	Type	Description	View / Download
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Apr 2019	SH08	Change of share class name or designation	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(3 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
17 May 2018	PSC02	Notification of Hilco London Limited as a person with significant control on 6 November 2017	(2 pages)
17 May 2018	PSC01	Notification of Paul Patrick Mcgowan as a person with significant control on 6 November 2017	(2 pages)
17 May 2018	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 6 November 2017	(1 page)
16 Nov 2017	SH02	Sub-division of shares on 3 November 2017	(4 pages)
16 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Nov 2017	MR01	Registration of charge 109533360001, created on 6 November 2017	(71 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 02/11/2017	(34 pages)
03 Nov 2017	AP01	Appointment of Mr James Turner as a director on 3 November 2017	(2 pages)
26 Oct 2017	PSC02	Notification of Hilco Capital Limited as a person with significant control on 26 October 2017	(1 page)
26 Oct 2017	PSC07	Cessation of 1846 Nominees Limited as a person with significant control on 26 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Paul Mcgowan as a director on 26 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Henry William Foster as a director on 26 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Inca Lockhart-Ross as a director on 26 October 2017	(1 page)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
27 Sep 2017	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 27 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Miss Inca Lockhart-Ross as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Robert James Lee as a director on 27 September 2017	(1 page)

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