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HUBOO TECHNOLOGIES LIMITED

Company number 09727464

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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)
10 May 2024 TM01 Termination of appointment of Cleo Yeung Sham as a director on 30 April 2024
09 May 2024 AP01 Appointment of Mr Matthew Joel Penneycard as a director on 30 April 2024
09 May 2024 TM01 Termination of appointment of Fatou Bintou Sagnang as a director on 30 April 2024
09 May 2024 TM01 Termination of appointment of Damien John Patrick Lane as a director on 30 April 2024
09 May 2024 TM01 Termination of appointment of Paul Richard Dodd as a director on 30 April 2024
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 407.3955
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 407.0608
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 405.9671
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 405.7172
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 405.6821
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 404.9976
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 403.9039
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 403.6593
14 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company documents 01/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2024 MR01 Registration of charge 097274640005, created on 5 March 2024
06 Mar 2024 MR01 Registration of charge 097274640004, created on 1 March 2024
09 Dec 2023 AA Group of companies' accounts made up to 30 September 2022
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 403.2615
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 403.6236
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 402.1678
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 401.5258
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 401.4877
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 401.114
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 400.0203