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HUK 145 LIMITED

Company number 15820151

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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 Oct 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Sep 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)
06 Sep 2024	MR01	Registration of charge 158201510002, created on 30 August 2024	View PDF Registration of charge 158201510002, created on 30 August 2024 - link opens in a new window - 52 pages (52 pages)
06 Sep 2024	MR01	Registration of charge 158201510003, created on 30 August 2024	View PDF Registration of charge 158201510003, created on 30 August 2024 - link opens in a new window - 51 pages (51 pages)
06 Sep 2024	MR01	Registration of charge 158201510004, created on 30 August 2024	View PDF Registration of charge 158201510004, created on 30 August 2024 - link opens in a new window - 52 pages (52 pages)
06 Sep 2024	MR01	Registration of charge 158201510005, created on 30 August 2024	View PDF Registration of charge 158201510005, created on 30 August 2024 - link opens in a new window - 57 pages (57 pages)
05 Sep 2024	AP01	Appointment of Mr Brian Charles Shearer as a director on 30 August 2024	View PDF Appointment of Mr Brian Charles Shearer as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP02	Appointment of Csc Directors (No 1) Limited as a director on 30 August 2024	View PDF Appointment of Csc Directors (No 1) Limited as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Matthew Holt as a director on 30 August 2024	View PDF Termination of appointment of Matthew Holt as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Henry William Foster as a director on 30 August 2024	View PDF Termination of appointment of Henry William Foster as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Hilco Ag Uk Limited as a person with significant control on 30 August 2024	View PDF Notification of Hilco Ag Uk Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 30 August 2024	View PDF Cessation of Hilco Capital Limited as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	MR01	Registration of charge 158201510001, created on 30 August 2024	View PDF Registration of charge 158201510001, created on 30 August 2024 - link opens in a new window - 52 pages (52 pages)
16 Aug 2024	AP01	Appointment of Mr Matthew Holt as a director on 15 August 2024	View PDF Appointment of Mr Matthew Holt as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr Paul Mc Gowan as a director on 15 August 2024	View PDF Appointment of Mr Paul Mc Gowan as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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