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HUNTER WORLDWIDE LIMITED

Company number 04198743

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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)
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
14 Mar 2024 MR04 Satisfaction of charge 5 in full
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 PSC04 Change of details for Mr Vincent William Tickel as a person with significant control on 4 January 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
20 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 03/01/2023
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Mr Vincent William Tickel on 12 April 2022
14 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
23 Apr 2021 CH01 Director's details changed for Mr Michael Keith Banister on 17 April 2021
08 Feb 2021 MA Memorandum and Articles of Association
04 Jan 2021 SH02 Sub-division of shares on 17 December 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017