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HUK 106 LIMITED

Company number 13425215

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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)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 3
18 Sep 2024 AA Full accounts made up to 30 December 2023
18 Jul 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
14 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
12 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2022
  • GBP 2
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022.
17 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 17 June 2022
20 May 2022 AA Full accounts made up to 1 January 2022
21 Apr 2022 AP01 Appointment of Mr Paul Mc Gowan as a director on 21 April 2022
16 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
02 Jun 2021 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 27 May 2021
27 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-27
  • GBP 1