Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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20 Jan 2025 |
AP01 |
Appointment of Christopher David Grieve as a director on 16 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
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31 Dec 2024 |
SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 31/12/24
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company be authorised to enter into a deed of release in respect of any obligation of h&f nugent 3 LIMITED to repay the dividend and that the company be authorised to enter into a deed of release in favour of its current and former directors 30/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jason Chou Liu as a director
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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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13 May 2024 |
MR01 |
Registration of charge SC4271110006, created on 25 April 2024
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13 May 2024 |
MR01 |
Registration of charge SC4271110007, created on 25 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 06/09/2024.
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08 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents the company enters into 08/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC4271110003 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC4271110004 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC4271110005 in full
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17 Oct 2023 |
MR01 |
Registration of charge SC4271110005, created on 6 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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12 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
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10 May 2023 |
MR01 |
Registration of charge SC4271110004, created on 28 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023
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