Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Martin Berglund as a director on 4 November 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Joanne Mary Keit as a director on 4 November 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Kirsty Russell as a director on 4 November 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Russell Adam Haworth as a director on 4 November 2024
|
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
CERTNM |
Company name changed hubexo south uk LIMITED\certificate issued on 26/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-26
|
|
|
25 Sep 2024 |
CERTNM |
Company name changed glenigan LIMITED\certificate issued on 25/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-17
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Johnny Engman as a director on 15 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Martin Berglund as a director on 15 December 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Victoria Mcewen as a director on 4 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Russell Adam Haworth as a director on 4 January 2023
|
|
|
21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Colin Smith as a director on 21 July 2022
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Victoria Mcewen on 13 June 2022
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 5th Floor, 80 Holdenhurst Road Bournemouth BH8 8AQ England to 4th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 13 June 2022
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Stefan Lindqvist as a director on 31 March 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Victoria Mcewen as a director on 1 April 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
22 Oct 2021 |
MR04 |
Satisfaction of charge 082494460004 in full
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
27 May 2021 |
MA |
Memorandum and Articles of Association
|
|