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HUK TUK LIMITED

Company number 12761227

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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)
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with updates
11 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 6
15 Apr 2021 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2021 AD01 Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom to 2 the Quadrant Coventry CV1 2DX on 16 February 2021
18 Sep 2020 PSC01 Notification of Stuart Palmer as a person with significant control on 5 August 2020
17 Sep 2020 AP01 Appointment of Mr Stuart William Palmer as a director on 5 August 2020
17 Sep 2020 TM01 Termination of appointment of Patricia Willetts as a director on 5 September 2020
17 Sep 2020 PSC07 Cessation of Patricia Willetts as a person with significant control on 5 September 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increased share capital by 1 ordinary share 05/08/2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 3
22 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-22
  • GBP 3