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HURST GROUP LIMITED

Company number 14058585

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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)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 204	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 204 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ A new class of b ordinary shares of £1 each be and is hereby created, with rights as set out in the articles of association appended to these resolutions. 18/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ A new class of b ordinary shares of £1 each be and is hereby created, with rights as set out in the articles of association appended to these resolutions. 18/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jun 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AP01	Appointment of Mrs Rowan Amber Willing as a director on 15 May 2023	View PDF Appointment of Mrs Rowan Amber Willing as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from United House North Road London N7 9DP United Kingdom to The Frames 1 Phipp Street London EC2A 4PS on 6 October 2022	View PDF Registered office address changed from United House North Road London N7 9DP United Kingdom to The Frames 1 Phipp Street London EC2A 4PS on 6 October 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 203	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 203 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

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