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HUTSOFT GROUP LIMITED

Company number 12855985

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Confirmation statements / Annual returns Incorporation Officers

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 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	PSC07	Cessation of Christopher Simon Peter Girdlestone as a person with significant control on 30 October 2023	View PDF Cessation of Christopher Simon Peter Girdlestone as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC05	Change of details for She Group Management Limited as a person with significant control on 30 October 2023	View PDF Change of details for She Group Management Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	AP01	Appointment of Mr David Toby Guyatt as a director on 2 December 2022	View PDF Appointment of Mr David Toby Guyatt as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	PSC02	Notification of She Group Management Limited as a person with significant control on 26 May 2021	View PDF Notification of She Group Management Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mr Christopher Simon Peter Girdlestone as a person with significant control on 26 May 2021	View PDF Change of details for Mr Christopher Simon Peter Girdlestone as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	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)
02 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from Garden Cottage Sedgeford Hall Estate Fring Road Sedgeford Norfolk PE36 5LT United Kingdom to Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 13 November 2020	View PDF Registered office address changed from Garden Cottage Sedgeford Hall Estate Fring Road Sedgeford Norfolk PE36 5LT United Kingdom to Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 13 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HUTSOFT GROUP LIMITED

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