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HAGUE GLOBAL LIMITED

Company number 10439216

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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)
19 Jan 2024 AA Micro company accounts made up to 31 October 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 October 2022
16 Aug 2022 PSC04 Change of details for Mr. Timothy Ralph Davis as a person with significant control on 15 August 2022
16 Aug 2022 CH01 Director's details changed for Mr. Timothy Ralph Davis on 15 August 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
16 Jun 2022 PSC04 Change of details for Mr. William Deamer as a person with significant control on 15 June 2022
16 Jun 2022 CH01 Director's details changed for Mr. William Deamer on 15 June 2022
06 Jan 2022 AA Micro company accounts made up to 31 October 2021
18 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 October 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Jun 2020 PSC04 Change of details for Mr James Angus Hague as a person with significant control on 15 June 2020
19 Jun 2020 PSC04 Change of details for Mr. William Deamer as a person with significant control on 15 June 2020
19 Jun 2020 PSC04 Change of details for Mr. Timothy Ralph Davis as a person with significant control on 15 June 2020
19 Jun 2020 PSC01 Notification of William Deamer as a person with significant control on 15 June 2020
19 Jun 2020 PSC01 Notification of Timothy Ralph Davis as a person with significant control on 15 June 2020
19 Jun 2020 AP01 Appointment of Mr William Deamer as a director on 15 June 2020
18 Jun 2020 AP01 Appointment of Mr Timothy Ralph Davis as a director on 15 June 2020
15 Apr 2020 AA Micro company accounts made up to 31 October 2019
20 Dec 2019 TM01 Termination of appointment of Edward Rory Hague as a director on 20 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
19 Dec 2019 PSC07 Cessation of Edward Rory Hague as a person with significant control on 19 December 2019