(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) On Sat, 1st Apr 2023 new director was appointed.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sat, 1st Apr 2023: 12.00 GBP
filed on: 22nd, June 2023
| capital
|
Free Download
(6 pages)
|
(AP01) On Wed, 1st Feb 2023 new director was appointed.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 1st Feb 2023: 11.00 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, August 2022
| resolution
|
Free Download
(4 pages)
|
(TM01) Wed, 6th Jul 2022 - the day director's appointment was terminated
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 7th Jul 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 7th Jul 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 7th Jul 2022: 10.00 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(5 pages)
|
(AP01) On Thu, 7th Jul 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 6th Jul 2022 - 7.00 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(9 pages)
|
(SH03) Report of purchase of own shares
filed on: 15th, August 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, June 2020
| change of name
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 29th Jun 2020
filed on: 29th, June 2020
| resolution
|
Free Download
|
(SH03) Report of purchase of own shares
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, May 2020
| incorporation
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, April 2020
| incorporation
|
Free Download
(13 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 10th Mar 2020 - 8.00 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 2nd, April 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 2nd, April 2020
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 12th, March 2020
| resolution
|
Free Download
(4 pages)
|
(TM01) Tue, 10th Mar 2020 - the day director's appointment was terminated
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(SH03) Report of purchase of own shares
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 29th Aug 2019 - 9.00 GBP
filed on: 16th, October 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 16th, September 2019
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, September 2019
| incorporation
|
Free Download
(13 pages)
|
(TM01) Thu, 29th Aug 2019 - the day director's appointment was terminated
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2019
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2019
| resolution
|
Free Download
(16 pages)
|
(SH01) Capital declared on Sat, 1st Oct 2016: 8.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(10 pages)
|
(SH01) Capital declared on Sun, 1st Oct 2017: 9.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 1st Oct 2016 new director was appointed.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 9th Mar 2015: 7.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Fri, 3rd May 2013: 7.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, May 2013
| resolution
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, May 2013
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed sg hull LIMITEDcertificate issued on 07/05/13
filed on: 7th, May 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Fri, 3rd May 2013 to change company name
change of name
|
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, March 2013
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|