HUBOO TECHNOLOGIES LIMITED

Company number 09727464

Date	Type	Description	View / Download
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 151.9754	(3 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 148.5741	(4 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 132.7869	(3 pages)
07 Aug 2019	AA	Micro company accounts made up to 1 November 2018	(5 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21	(6 pages)
16 May 2019	SH02	Sub-division of shares on 11 April 2019	(4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 11/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
07 May 2019	AP01	Appointment of Mr Paul Richard Dodd as a director on 11 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Damien John Patrick Lane as a director on 11 April 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Joanne Dodd as a director on 25 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Hulya Bysh as a director on 26 March 2019	(1 page)
30 Aug 2018	AA	Micro company accounts made up to 1 November 2017	(5 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
08 Jun 2018	PSC07	Cessation of Joanne Dodd as a person with significant control on 6 November 2017	(1 page)
08 Jun 2018	PSC07	Cessation of Paul Richard Dodd as a person with significant control on 6 November 2017	(1 page)
08 Jun 2018	PSC01	Notification of Hulya Bysh as a person with significant control on 6 November 2017	(2 pages)
08 Jun 2018	PSC01	Notification of Martin James Bysh as a person with significant control on 6 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mrs Hulya Bysh as a director on 6 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Martin James Bysh as a director on 6 November 2017	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
08 May 2017	AA	Micro company accounts made up to 1 November 2016	(5 pages) Download iXBRL
20 Apr 2017	TM01	Termination of appointment of Jeffrey Richard Dodd as a director on 20 April 2017	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)