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HUDSON & COLE LTD

Company number 12547957

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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 Apr 2024	MR01	Registration of charge 125479570003, created on 19 April 2024	View PDF Registration of charge 125479570003, created on 19 April 2024 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR01	Registration of charge 125479570002, created on 27 May 2022	View PDF Registration of charge 125479570002, created on 27 May 2022 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	MR01	Registration of charge 125479570001, created on 8 December 2021	View PDF Registration of charge 125479570001, created on 8 December 2021 - link opens in a new window - 38 pages (38 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Declaration of directors interests, quorum for director meetings, appointment of directors 08/04/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Declaration of directors interests, quorum for director meetings, appointment of directors 08/04/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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