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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)
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 399.3751
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 399.2102
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 398.5708
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 397.4771
17 May 2023 MA Memorandum and Articles of Association
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2023 TM01 Termination of appointment of Peter Robert Edgar as a director on 7 April 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 396.8273
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 396.8027
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 395.5256
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 394.5569
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 393.9071
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 392.8134
30 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 391.0699
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 392.1636
24 May 2022 AA Group of companies' accounts made up to 30 September 2021
20 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 390.4201
20 May 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 389.3264
03 May 2022 MR01 Registration of charge 097274640003, created on 21 April 2022
02 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 388.6720
02 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 388.3894
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2022 CH01 Director's details changed for Mr Martin James Bysh on 11 February 2022