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HUTSMITH LTD

Company number 12810377

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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 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	TM01	Termination of appointment of Matthew Peter Seaman as a director on 11 June 2024	View PDF Termination of appointment of Matthew Peter Seaman as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2024	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)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jan 2024	CH01	Director's details changed for Mr Dudley Moor-Radford on 9 January 2024	View PDF Director's details changed for Mr Dudley Moor-Radford on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	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)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 14/07/2023	View PDF Resolutions RES13 ‐ Creation of new class of shares 14/07/2023 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	SH02	Sub-division of shares on 3 July 2023	View PDF Sub-division of shares on 3 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	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 - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	AP01	Appointment of Mr Matthew Peter Seaman as a director on 30 August 2023	View PDF Appointment of Mr Matthew Peter Seaman as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Amanda Fudge as a director on 30 August 2023	View PDF Termination of appointment of Amanda Fudge as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2022	AP01	Appointment of Miss Amanda Fudge as a director on 1 August 2021	View PDF Appointment of Miss Amanda Fudge as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AD01	Registered office address changed from Ivy House Farm Lusby Spilsby PE23 4JB England to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 20 May 2021	View PDF Registered office address changed from Ivy House Farm Lusby Spilsby PE23 4JB England to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HUTSMITH LTD

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