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HUGINN CONSULTING LIMITED

Company number 11648947

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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)
18 Oct 2024	CH01	Director's details changed for Mr Paul Jeffrey Barlow on 18 October 2024	View PDF Director's details changed for Mr Paul Jeffrey Barlow on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Dr Helgi Ellert Johannsson on 18 October 2024	View PDF Director's details changed for Dr Helgi Ellert Johannsson on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC04	Change of details for Dr Helgi Ellert Johannsson as a person with significant control on 18 October 2024	View PDF Change of details for Dr Helgi Ellert Johannsson as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Mr Paul Jeffrey Barlow as a director on 1 October 2019	View PDF Appointment of Mr Paul Jeffrey Barlow as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AD01	Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 12 June 2019	View PDF Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 12 June 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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