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HUK 133 LIMITED

Company number 14998887

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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)
22 Nov 2024	MR04	Satisfaction of charge 149988870001 in full	View PDF Satisfaction of charge 149988870001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 149988870002 in full	View PDF Satisfaction of charge 149988870002 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 149988870003 in full	View PDF Satisfaction of charge 149988870003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 149988870004 in full	View PDF Satisfaction of charge 149988870004 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 11 July 2024	View PDF Second filing of Confirmation Statement dated 11 July 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	MR01	Registration of charge 149988870005, created on 8 August 2024	View PDF Registration of charge 149988870005, created on 8 August 2024 - link opens in a new window - 50 pages (50 pages)
20 Aug 2024	MR01	Registration of charge 149988870006, created on 8 August 2024	View PDF Registration of charge 149988870006, created on 8 August 2024 - link opens in a new window - 52 pages (52 pages)
20 Aug 2024	MR01	Registration of charge 149988870007, created on 8 August 2024	View PDF Registration of charge 149988870007, created on 8 August 2024 - link opens in a new window - 52 pages (52 pages)
20 Aug 2024	MR01	Registration of charge 149988870008, created on 8 August 2024	View PDF Registration of charge 149988870008, created on 8 August 2024 - link opens in a new window - 51 pages (51 pages)
19 Aug 2024	PSC02	Notification of Huk 132 Limited as a person with significant control on 8 August 2024	View PDF Notification of Huk 132 Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Hilco Ag Uk Limited as a person with significant control on 8 August 2024	View PDF Cessation of Hilco Ag Uk Limited as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24	View PDF Confirmation statement made on 11 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jun 2024	PSC02	Notification of Hilco Ag Uk Limited as a person with significant control on 22 May 2024	View PDF Notification of Hilco Ag Uk Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 22 May 2024	View PDF Cessation of Hilco Capital Limited as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	MR01	Registration of charge 149988870001, created on 22 May 2024	View PDF Registration of charge 149988870001, created on 22 May 2024 - link opens in a new window - 55 pages (55 pages)
30 May 2024	MR01	Registration of charge 149988870002, created on 22 May 2024	View PDF Registration of charge 149988870002, created on 22 May 2024 - link opens in a new window - 54 pages (54 pages)
30 May 2024	MR01	Registration of charge 149988870003, created on 22 May 2024	View PDF Registration of charge 149988870003, created on 22 May 2024 - link opens in a new window - 55 pages (55 pages)
30 May 2024	MR01	Registration of charge 149988870004, created on 22 May 2024	View PDF Registration of charge 149988870004, created on 22 May 2024 - link opens in a new window - 55 pages (55 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Steven Richard Pell as a director on 28 September 2023	View PDF Appointment of Mr Steven Richard Pell as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Paul Mc Gowan as a director on 3 August 2023	View PDF Appointment of Mr Paul Mc Gowan as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HUK 133 LIMITED

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