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HUME BROPHY HOLDINGS LIMITED

Company number 14543274

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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)
23 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 104	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 104 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024.	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024. - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 55 King William Street London EC4R 9AD on 8 August 2023	View PDF Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 55 King William Street London EC4R 9AD on 8 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Tranfer o shares 25/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Tranfer o shares 25/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR01	Registration of charge 145432740001, created on 2 May 2023	View PDF Registration of charge 145432740001, created on 2 May 2023 - link opens in a new window - 76 pages (76 pages)
03 May 2023	MR01	Registration of charge 145432740002, created on 2 May 2023	View PDF Registration of charge 145432740002, created on 2 May 2023 - link opens in a new window - 38 pages (38 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 104 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for Mr Joe Lee Price Ii on 16 February 2023	View PDF Director's details changed for Mr Joe Lee Price Ii on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr George Woodward Pierson, Jr. on 16 February 2023	View PDF Director's details changed for Mr George Woodward Pierson, Jr. on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of David Ringrose as a director on 9 February 2023	View PDF Appointment of David Ringrose as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100 - link opens in a new window - 9 pages (9 pages)

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