HUBWISE HOLDINGS LIMITED

Company number 07348797

Date	Type	Description	View / Download
25 Aug 2016	CH01	Director's details changed for Mr Angus Macdonald on 25 August 2016	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Ascension House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 October 2015	(1 page)
28 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(23 pages)
27 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/10/2014	(6 pages)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 914,064	(6 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 812,500 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2015	(4 pages)
30 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	(23 pages)
17 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 812,500	(6 pages)
17 Aug 2014	CH01	Director's details changed for Mr Jeffrey Alan Plowman on 17 August 2014	(2 pages)
13 May 2014	AP03	Appointment of Victoria Heminsley as a secretary	(2 pages)
13 May 2014	TM02	Termination of appointment of Kevin Emsley as a secretary	(1 page)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(25 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 812,500	(3 pages)
09 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 812,500	(7 pages)
14 Mar 2013	TM01	Termination of appointment of Andrew Grant as a director	(2 pages)
21 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(24 pages)
09 Jan 2012	AP01	Appointment of Mr Angus Macdonald as a director	(3 pages)
19 Dec 2011	AA01	Change of accounting reference date	(3 pages)
02 Dec 2011	AP01	Appointment of Mr Gary Anthony Kenny as a director	(3 pages)
25 Nov 2011	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Kevin Emsley as a director	(2 pages)
25 Nov 2011	AP03	Appointment of Kevin Harry Emsley as a secretary	(3 pages)
25 Nov 2011	AP01	Appointment of Andrew James Grant as a director	(3 pages)
25 Nov 2011	AP01	Appointment of Jeffrey Alan Plowman as a director	(3 pages)