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HUQ INDUSTRIES LIMITED

Company number 09202565

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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)
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 306,027.06
07 Aug 2023 TM01 Termination of appointment of Andrew Charles Fawcett-Wolf as a director on 27 June 2023
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 CH01 Director's details changed for Mr Conrad Timothy Bertram Poulson on 20 April 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
11 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 219,624.3
16 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
16 Nov 2021 CH01 Director's details changed for Mr Conrad Timothy Bertram Poulson on 1 January 2021
16 Nov 2021 CH01 Director's details changed for Mr Geoffrey Robin Race on 1 January 2021
16 Nov 2021 CH01 Director's details changed for Mr Isambard Merlin Ven Poulson on 2 January 2021
16 Nov 2021 CH01 Director's details changed for Mr Andrew Charles Fawcett-Wolf on 1 January 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 215,624.3
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 215,445.2
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
24 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 20,582,020
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with updates