HUBIO FLEET LIMITED

Company number 05293374

Date	Type	Description	View / Download
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Dec 2021	TM01	Termination of appointment of Konstantin Rainkine as a director on 2 October 2021	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
16 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	(9 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2020	AP01	Appointment of Mr Andrew Shaw as a director on 30 October 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Harold John Thompson as a director on 30 October 2020	(1 page)
05 Nov 2020	AD01	Registered office address changed from Unit 1 Waterside Business Park Hadfield Glossop SK13 1BE England to 36 Queensbridge Northampton NN4 7BF on 5 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Andrew William Overton as a director on 30 October 2020	(2 pages)
29 Oct 2020	PSC07	Cessation of Hubio Solutions Limited as a person with significant control on 28 October 2020	(1 page)
29 Oct 2020	PSC02	Notification of Ht&Kr Holdings Ltd as a person with significant control on 28 October 2020	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages) Download iXBRL
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
15 Feb 2018	AD01	Registered office address changed from 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS England to Unit 1 Waterside Business Park Hadfield Glossop SK13 1BE on 15 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mark Pritchard Williams as a director on 9 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Harold John Thompson as a director on 9 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Konstantin Rainkine as a director on 9 February 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 9 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)