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HUBWISE HOLDINGS LIMITED

Company number 07348797

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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)
21 Oct 2019 TM01 Termination of appointment of Martin John Ratcliffe as a director on 10 October 2019
21 Oct 2019 TM01 Termination of appointment of Victoria Heminsley as a director on 10 October 2019
21 Oct 2019 TM02 Termination of appointment of Victoria Heminsley as a secretary on 10 October 2019
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
23 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2018
  • GBP 2,774,163
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 3,067,500
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 2,774,163
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2019.
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 1,428,663
06 Nov 2018 AA Accounts for a small company made up to 31 January 2018
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
28 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2017
  • GBP 1,267,418.00
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
03 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 1,230,918
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.
10 May 2017 AP01 Appointment of Martin John Ratcliffe as a director on 20 April 2017
05 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 950,564
13 Feb 2017 CH01 Director's details changed for Mr Nicholas Alfred Ian Thomas on 31 January 2017
13 Feb 2017 AP01 Appointment of Victoria Heminsley as a director on 31 January 2017
03 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates