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HUK 132 LIMITED

Company number 14986092

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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 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2024 MA Memorandum and Articles of Association
20 Aug 2024 MR01 Registration of charge 149860920002, created on 8 August 2024
20 Aug 2024 MR01 Registration of charge 149860920003, created on 8 August 2024
20 Aug 2024 MR01 Registration of charge 149860920004, created on 8 August 2024
14 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
12 Aug 2024 AP01 Appointment of Mr Brian Charles Shearer as a director on 8 August 2024
12 Aug 2024 TM01 Termination of appointment of Henry William Foster as a director on 8 August 2024
12 Aug 2024 MR04 Satisfaction of charge 149860920001 in full
11 Jul 2024 MR01 Registration of charge 149860920001, created on 27 June 2024
02 Nov 2023 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
03 Aug 2023 AP01 Appointment of Mr Paul Mc Gowan as a director on 3 August 2023
06 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-06
  • GBP 1