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HUDDLED GROUP PLC

Company number 10964782

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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)
31 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 83 pages (83 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 128,508.789567	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 128,508.789567 - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	AA	Interim accounts made up to 30 September 2023	View PDF Interim accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 128,962.06	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 128,962.06 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 127,667.94	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 127,667.94 - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	SH06	Cancellation of shares. Statement of capital on 24 October 2023 GBP 127,916.75	View PDF Cancellation of shares. Statement of capital on 24 October 2023 GBP 127,916.75 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	CERTNM	Company name changed let's explore group PLC\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed let's explore group PLC\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CH01	Director's details changed for Mr Martin James Higginson on 31 August 2023	View PDF Director's details changed for Mr Martin James Higginson on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 29/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 29/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 GBP 76,547.332397	View PDF Cancellation of shares. Statement of capital on 19 June 2023 GBP 76,547.332397 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 163,562.039164	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 163,562.039164 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval and inspection of loan 26/05/2023	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval and inspection of loan 26/05/2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH06	Cancellation of shares. Statement of capital on 24 March 2023 GBP 158,234.071353	View PDF Cancellation of shares. Statement of capital on 24 March 2023 GBP 158,234.071353 - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	SH06	Cancellation of shares. Statement of capital on 19 May 2023 GBP 158,234.071353	View PDF Cancellation of shares. Statement of capital on 19 May 2023 GBP 158,234.071353 - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA	Interim accounts made up to 9 May 2023	View PDF Interim accounts made up to 9 May 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 85 pages (85 pages)
09 May 2023	SH19	Statement of capital on 9 May 2023 GBP 166,920.481909	View PDF Statement of capital on 9 May 2023 GBP 166,920.481909 - link opens in a new window - 5 pages (5 pages)

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HUDDLED GROUP PLC

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