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HUBIO SOLUTIONS LIMITED

Company number 07425000

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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)
31 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AP03	Appointment of Mr Juneid Ahmad Manjoo as a secretary	View PDF Appointment of Mr Juneid Ahmad Manjoo as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 11,110	View PDF Statement of capital following an allotment of shares on 22 April 2013 GBP 11,110 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	TM01	Termination of appointment of Nazo Moosa as a director	View PDF Termination of appointment of Nazo Moosa as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 April 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 April 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2012	AP01	Appointment of Miss Nazo Moosa as a director	View PDF Appointment of Miss Nazo Moosa as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	CERTNM	Company name changed hime LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-21 NM01 ‐ Change of name by resolution	View PDF Company name changed hime LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AD01	Registered office address changed from Newlands Farm House Stroud Geen Lane Fareham PO14 2HT United Kingdom on 19 March 2012	View PDF Registered office address changed from Newlands Farm House Stroud Geen Lane Fareham PO14 2HT United Kingdom on 19 March 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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