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HUGO'S ORGANICS LIMITED

Company number 11565029

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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 Feb 2019 SH10 Particulars of variation of rights attached to shares
04 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 12,120
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 12,070
27 Dec 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
27 Dec 2018 CH01 Director's details changed for Mr Michael Gerard Lynch on 27 December 2018
27 Dec 2018 CH01 Director's details changed for Mr Michael Gerard Lynch on 27 December 2018
29 Nov 2018 CERTNM Company name changed hugo's organic LTD\certificate issued on 29/11/18
  • CONNOT ‐ Change of name notice
23 Nov 2018 AP04 Appointment of Resource Accounting Ltd as a secretary on 22 November 2018
23 Nov 2018 AP01 Appointment of Mr Richard Lockhart Armitage as a director on 22 November 2018
16 Nov 2018 CH01 Director's details changed for Mrs Carol Charlton on 16 November 2018
10 Oct 2018 TM01 Termination of appointment of Neris Gallo as a director on 10 October 2018
10 Oct 2018 TM02 Termination of appointment of Neris Gallo as a secretary on 10 October 2018
03 Oct 2018 TM01 Termination of appointment of Kim Kindersley as a director on 24 September 2018
12 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-12
  • GBP 12,000