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HUG INTERNATIONAL LIMITED

Company number 11982380

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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)
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
12 May 2022 PSC01 Notification of Matthew Colin Ville as a person with significant control on 7 May 2020
11 May 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH02 Sub-division of shares on 18 March 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 18/03/2022
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 113.2968
19 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 102.5176
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 100
10 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
03 Sep 2021 TM01 Termination of appointment of Matthew Ville as a director on 1 January 2020
03 Sep 2021 PSC07 Cessation of Matthew Ville as a person with significant control on 1 January 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
07 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-07
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted