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HUGHES GROUP HOLDINGS LIMITED

Company number 11178216

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Accounts Capital Charges

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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)
21 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	PSC02	Notification of Hughes of Beaconsfield (Holdings) Limited as a person with significant control on 31 January 2018	View PDF Notification of Hughes of Beaconsfield (Holdings) Limited as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC04	Change of details for Mr Geoffrey Roger Williams as a person with significant control on 31 January 2018	View PDF Change of details for Mr Geoffrey Roger Williams as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 416,667	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 416,667 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 31/01/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 31/01/2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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