HUK 77 LIMITED

Company number 10638938

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	(15 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
20 Jun 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022	(1 page)
20 Apr 2022	AA	Full accounts made up to 1 January 2022	(18 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
08 Jun 2021	AA	Accounts for a small company made up to 2 January 2021	(17 pages)
07 May 2021	MR04	Satisfaction of charge 106389380003 in full	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(3 pages)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	(1 page)
27 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	(15 pages)
02 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 29 December 2018	(15 pages)
05 Aug 2019	MR04	Satisfaction of charge 106389380002 in full	(1 page)
16 Apr 2019	MR01	Registration of charge 106389380003, created on 1 April 2019	(6 pages)
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
16 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(6 pages)
16 Mar 2018	PSC02	Notification of Huk 79 Limited as a person with significant control on 23 March 2017	(2 pages)
16 Mar 2018	PSC07	Cessation of 1846 Nominees Limited as a person with significant control on 23 March 2017	(1 page)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement. Sub div 24/03/2017	(56 pages)
13 Apr 2017	MR01	Registration of charge 106389380002, created on 10 April 2017	(34 pages)
29 Mar 2017	MR01	Registration of charge 106389380001, created on 24 March 2017	(68 pages)
23 Mar 2017	AP01	Appointment of Mr Colin Robinson as a director on 23 March 2017	(2 pages)