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HI BOB LIMITED

Company number 09787994

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 7,270.50373
26 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 7,269.71651
22 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 7,265.75688
22 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 7,264.4098
22 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 7,249.84227
22 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 7,249.11491
22 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 7,246.54304
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 7,109.71004
25 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The anti-dilution provisions in relation the issuance of new securities as set out article 10 of the articles of association or pursuant to article 10 of the new articles of the company shall not apply to the issuance and allotment of ordinary shares of £0.00001 12/02/2024
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 MA Memorandum and Articles of Association
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 7,113.96854
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 7,086.14459
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 7,082.29488
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 7,080.48878
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 7,079.26704
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 7,070.63746
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 7,030.42925
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 7,023.0409
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 7,020.04985
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 7,017.56416
01 Feb 2024 TM01 Termination of appointment of Hila Klein as a director on 31 January 2024
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 7,000.81252