HI BOB LIMITED

Company number 09787994

Date	Type	Description	View / Download
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
07 Jun 2019	MR04	Satisfaction of charge 097879940001 in full	(1 page)
22 May 2019	AP01	Appointment of Mr Davor Hebel as a director on 1 June 2018	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Scott Russel Tobin on 4 January 2017	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2021.	(14 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
08 May 2018	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Tower Bridge House St Katharine's Way London E1W 1DD on 8 May 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Barbara Singer Judge as a director on 1 February 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 17/03/2021.	(10 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 2.482795 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021.	(8 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 2.4611	(7 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
10 Feb 2017	AP01	Appointment of Mr Scott Russel Tobin as a director on 4 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(8 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 1.6607	(6 pages)
10 Nov 2016	AP01	Appointment of Lady Barbara Singer Judge as a director on 28 March 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Ronni Zehavi on 6 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 6 October 2016	(1 page)
08 Sep 2016	MR01	Registration of charge 097879940001, created on 31 August 2016	(6 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 1.594069	(6 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(63 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 1.59	(6 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
09 Dec 2015	AP01	Appointment of Adam Ralph Fisher as a director on 16 November 2015	(3 pages)