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HYBRIDGE LIMITED

Company number 07596011

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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 Mar 2017 AD01 Registered office address changed from , Coburg House 1 Coburg Street, Gateshead, NE8 1NS, England to 50 Liverpool Street London EC2M 7PY on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Roderic Reginald Leefe as a director on 31 March 2017
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
10 Jun 2016 CERTNM Company name changed hybridge human capital LIMITED\certificate issued on 10/06/16
  • RES15 ‐ Change company name resolution on 2016-03-31
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
28 May 2016 CONNOT Change of name notice
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 10,000
07 Mar 2016 AD01 Registered office address changed from , C/O Hybridge Llp, 45 Moorfields, London, EC2Y 9AE to 50 Liverpool Street London EC2M 7PY on 7 March 2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
03 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Dec 2014 AD01 Registered office address changed from , C/O Hybridge Llp, Warnford Court 29 Throgmorton Street, London, EC2N 2AT to 50 Liverpool Street London EC2M 7PY on 3 December 2014
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from , 10 Shanklin Road, London, N8 8TJ, England on 11 April 2012
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted