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HUGHUB LIMITED

Company number 08813657

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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)
02 May 2024 CH01 Director's details changed for Mr Andrew John Gordon Holley on 15 March 2024
21 Apr 2024 AM03 Statement of administrator's proposal
15 Apr 2024 AM01 Appointment of an administrator
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 116,986.16
10 Oct 2023 CH01 Director's details changed for Mr Andrew John Gordon Holley on 1 August 2023
04 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 TM01 Termination of appointment of Alex Croydon as a director on 22 June 2023
06 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
02 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2022
  • GBP 85,435.16
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 85,457.16
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.
09 Feb 2023 CH01 Director's details changed for Mr Jonathan Mark Davey on 1 January 2023
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
18 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
22 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
28 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2021
  • GBP 83,758.21
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 83,758.20
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 AP01 Appointment of Mrs Alex Croydon as a director on 16 September 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
03 Feb 2021 CH01 Director's details changed for Mr Thomas Anthony Binks on 4 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Thomas Anthony Binks on 22 January 2020