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HUDGELL GROUP LTD

Company number 13974467

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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)
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jan 2024	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)
04 Jan 2024	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 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	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)
21 Dec 2023	MR01	Registration of charge 139744670002, created on 8 December 2023	View PDF Registration of charge 139744670002, created on 8 December 2023 - link opens in a new window - 59 pages (59 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 14,400,000	View PDF Statement of capital on 20 December 2023 GBP 14,400,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	View PDF Solvency Statement dated 08/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Neil Hudgell as a person with significant control on 8 December 2023	View PDF Cessation of Neil Hudgell as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Neil Hudgell Trustees Ltd as a person with significant control on 8 December 2023	View PDF Notification of Neil Hudgell Trustees Ltd as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 19,668,062	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 19,668,062 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 14,400,001	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 14,400,001 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	EW04RSS	Persons' with significant control register information at 11 December 2023 on withdrawal from the public register	View PDF Persons' with significant control register information at 11 December 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
11 Dec 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	MR01	Registration of charge 139744670001, created on 4 April 2023	View PDF Registration of charge 139744670001, created on 4 April 2023 - link opens in a new window - 16 pages (16 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 13 pages (13 pages)

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HUDGELL GROUP LTD

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