HUNIT LTD filing history - Find and update company information - GOV.UK

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HUNIT LTD

Company number 12430765

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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)
27 Jan 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Rise London: Barclays Legaltech Innovation Hub 41 Luke Street London EC2A 4DP on 27 January 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Rise London: Barclays Legaltech Innovation Hub 41 Luke Street London EC2A 4DP on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 107.8352	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 107.8352 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 104.3916	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 104.3916 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 December 2020 GBP 104.2227	View PDF Statement of capital following an allotment of shares on 27 December 2020 GBP 104.2227 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 18/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 18/09/2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH02	Sub-division of shares on 18 September 2020	View PDF Sub-division of shares on 18 September 2020 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 25 September 2020	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Igor Zjalic as a director on 26 June 2020	View PDF Termination of appointment of Igor Zjalic as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr. Mark John Shaw as a director on 1 May 2020	View PDF Appointment of Mr. Mark John Shaw as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC01	Notification of Aaron Charles Powers as a person with significant control on 1 March 2020	View PDF Notification of Aaron Charles Powers as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC04	Change of details for Mr Jan Christian Berger as a person with significant control on 1 March 2020	View PDF Change of details for Mr Jan Christian Berger as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Aaron Powers as a director on 26 February 2020	View PDF Appointment of Mr Aaron Powers as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr Igor Zjalic as a director on 6 February 2020	View PDF Appointment of Mr Igor Zjalic as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 10	View PDF Incorporation Statement of capital on 2020-01-28 GBP 10 - link opens in a new window - 29 pages (29 pages)

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