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HUDSON FINTECH LIMITED

Company number 11914769

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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)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 315.8	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 315.8 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	CH01	Director's details changed for Michael Dean Walliss on 1 April 2021	View PDF Director's details changed for Michael Dean Walliss on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Troy Kenneth Peterson on 1 April 2021	View PDF Director's details changed for Mr Troy Kenneth Peterson on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Dietmar Nowatschek on 1 April 2020	View PDF Director's details changed for Mr Dietmar Nowatschek on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AD01	Registered office address changed from Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA United Kingdom to C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG on 15 April 2020	View PDF Registered office address changed from Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA United Kingdom to C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG on 15 April 2020 - link opens in a new window - 1 page (1 page)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	PSC05	Change of details for Tactic Hub Limited as a person with significant control on 15 April 2019	View PDF Change of details for Tactic Hub Limited as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC01	Notification of Troy Kenneth Peterson as a person with significant control on 15 April 2019	View PDF Notification of Troy Kenneth Peterson as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC05	Change of details for Tactic Hub Limited as a person with significant control on 15 April 2019	View PDF Change of details for Tactic Hub Limited as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-29 GBP 6.7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-29 GBP 6.7 - link opens in a new window - 37 pages (37 pages)

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