Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CERTNM |
Company name changed huddle bond series 1 LIMITED\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Matthew David Norton Haycox as a director on 2 January 2024
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01 May 2024 |
TM01 |
Termination of appointment of Louisa Alexandra Klouda as a director on 2 January 2024
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01 May 2024 |
PSC01 |
Notification of Matthew Haycox as a person with significant control on 2 January 2024
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01 May 2024 |
PSC07 |
Cessation of Huddle Capital Group Limited as a person with significant control on 2 January 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Tony Pickthall as a director on 1 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Miss Louisa Alaxandra Klouda as a director on 1 April 2023
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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06 Sep 2022 |
MR01 |
Registration of charge 121762550001, created on 18 August 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Emily Rackham as a director on 17 December 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Emily Rackham as a secretary on 17 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on 8 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 2 Princes Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY United Kingdom to 10 Park Place Park Place Leeds LS1 2RU on 2 September 2021
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Tony Pickthall as a director on 1 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Robert King as a director on 1 December 2020
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15 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to 2 Princes Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY on 17 August 2020
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