HUNDLE & PARTNERS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewPurchase of own shares. Shares purchased into treasury:

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23/06/2523 June 2025 Full accounts made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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06/01/256 January 2025 Satisfaction of charge 113689100002 in full

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12/06/2412 June 2024 Full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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10/07/2310 July 2023 Amended full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with updates

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05/05/235 May 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Certificate of change of name

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10/02/2310 February 2023 Change of share class name or designation

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10/02/2310 February 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Termination of appointment of Paul Karger as a director on 2022-12-20

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10/01/2310 January 2023 Appointment of Mr Andrew Booth Sams as a director on 2022-12-20

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10/01/2310 January 2023 Notification of Hh Buyco Limited as a person with significant control on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Registration of charge 113689100002, created on 2022-12-20

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11/05/2211 May 2022 Full accounts made up to 2021-12-31

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Satisfaction of charge 113689100001 in full

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. HARINDER SINGH PAUL HUNDLE / 04/06/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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28/04/2028 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 12 GOUGH SQUARE 3RD FLOOR LONDON EC4A 3DW UNITED KINGDOM

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR WESLEY KARGER

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN PANTEKIDIS

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20/04/2020 April 2020 23/03/20 STATEMENT OF CAPITAL GBP 1000.125

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARINDER SINGH PAUL HUNDLE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 04/10/18 STATEMENT OF CAPITAL GBP 1000

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05/11/185 November 2018 ADOPT ARTICLES 10/10/2018

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113689100001

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11/09/1811 September 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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