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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 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 388.672
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2022
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 December 2021
  • GBP 387.2588
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 382.3973
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2022
20 Jan 2022 AP01 Appointment of Ms Cleo Yeung Sham as a director on 16 January 2022
20 Jan 2022 TM01 Termination of appointment of Frederic Geoffrey Albert Destin as a director on 16 January 2022
09 Dec 2021 MR01 Registration of charge 097274640002, created on 7 December 2021
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 380.9841
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 303.2456
24 Oct 2021 SH08 Change of share class name or designation
07 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 AP01 Appointment of Miss Fatou Bintou Sagnang as a director on 16 September 2021
04 Oct 2021 TM01 Termination of appointment of Oliver Michael Finch as a director on 6 September 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 301.9432
26 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2020
  • GBP 290.0283
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 7 July 2021
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 9 July 2020
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 9 July 2019
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 290.9912
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2020
  • GBP 289.3833
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2020
  • GBP 285.3662
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 291.5742
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 113.9908
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/21