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HUDSON CABLE MANAGEMENT GROUP LIMITED

Company number 12715023

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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 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 900
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Feb 2022 MR01 Registration of charge 127150230001, created on 10 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 100
21 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
29 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
06 Jul 2020 AP01 Appointment of Simon Hudson-Smith as a director on 2 July 2020
06 Jul 2020 TM01 Termination of appointment of Michael Duke as a director on 2 July 2020
02 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-02
  • GBP 1