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HUDDLESTOCK LTD

Company number 13261906

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Stefan Willebrand as a director on 2 November 2023	View PDF Termination of appointment of Stefan Willebrand as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Robert Lempka as a director on 6 November 2023	View PDF Termination of appointment of Robert Lempka as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of John Egil Skajem as a director on 31 October 2023	View PDF Appointment of John Egil Skajem as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CERTNM	Company name changed bricknode LTD\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed bricknode LTD\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC02	Notification of Huddlestock Fintech As as a person with significant control on 4 April 2023	View PDF Notification of Huddlestock Fintech As as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC07	Cessation of Bricknode Holding Ab as a person with significant control on 4 April 2023	View PDF Cessation of Bricknode Holding Ab as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH04	Secretary's details changed for 1St Secretaries Limited on 17 June 2021	View PDF Secretary's details changed for 1St Secretaries Limited on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC04	Change of details for Mr Stefan Willebrand as a person with significant control on 17 June 2021	View PDF Change of details for Mr Stefan Willebrand as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Stefan Willebrand on 17 June 2021	View PDF Director's details changed for Mr Stefan Willebrand on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Robert Lempka on 17 June 2021	View PDF Director's details changed for Mr Robert Lempka on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Erik Hagelin on 17 June 2021	View PDF Director's details changed for Mr Erik Hagelin on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 39-49 Commercial Road First Floor, Oceana House Southampton Hampshire SO15 1GA on 17 June 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 39-49 Commercial Road First Floor, Oceana House Southampton Hampshire SO15 1GA on 17 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 15 March 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 32 pages (32 pages)

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