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HUK 89 LIMITED

Company number 11771762

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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)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 1.08109	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 1.08109 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	PSC02	Notification of Hilco London Limited as a person with significant control on 28 November 2019	View PDF Notification of Hilco London Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 28 November 2019	View PDF Cessation of Hilco Capital Limited as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH02	Sub-division of shares on 8 November 2019	View PDF Sub-division of shares on 8 November 2019 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/11/2019	View PDF Resolutions RES13 ‐ Subdivided 08/11/2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr Christopher William Emmott as a director on 29 October 2019	View PDF Appointment of Mr Christopher William Emmott as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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