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HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED

Company number 12361699

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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 Dec 2020	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Ian Pallas as a person with significant control on 30 November 2020	View PDF Notification of Ian Pallas as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC02	Notification of Hughes Bros Investments Unlimited as a person with significant control on 11 December 2020	View PDF Notification of Hughes Bros Investments Unlimited as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 862	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 862 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 GBP 640	View PDF Statement of capital on 2 December 2020 GBP 640 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 3,300,640	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 3,300,640 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 3,300,440	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 3,300,440 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of documents 16/10/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of documents 16/10/2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 3,300,040	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 3,300,040 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 40	View PDF Incorporation Statement of capital on 2019-12-12 GBP 40 - link opens in a new window - 20 pages (20 pages)

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