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AFM SP HUGO LIMITED

Company number 13509076

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC04	Change of details for Mr Iain Ernest Bradley Messenger as a person with significant control on 29 September 2021	View PDF Change of details for Mr Iain Ernest Bradley Messenger as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Harvrinder Singh Athwal as a person with significant control on 29 September 2021	View PDF Change of details for Mr Harvrinder Singh Athwal as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Harvrinder Singh Athwal on 1 October 2021	View PDF Director's details changed for Mr Harvrinder Singh Athwal on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Iain Ernest Bradley Messenger on 1 October 2021	View PDF Director's details changed for Mr Iain Ernest Bradley Messenger on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 29 September 2021	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 29 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 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)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Sep 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 - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 6	View PDF Incorporation Statement of capital on 2021-07-13 GBP 6 - link opens in a new window - 26 pages (26 pages)

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