HYBIRD LTD

Company number 09863415

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Mr Alan Francois Hubbard as a director on 1 June 2019	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(5 pages)
06 Jun 2019	AP01	Appointment of Mr Mohammed Iqbal as a director on 1 June 2019	(2 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
11 Jun 2018	PSC01	Notification of Mohamed Hafez as a person with significant control on 11 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Mohamed Hafez as a director on 11 June 2018	(2 pages)
11 Jun 2018	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Unit 4, 45 Holmes Road London NW5 3AN on 11 June 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
23 May 2018	CH01	Director's details changed for Mr Ahmed Mahmood on 22 May 2018	(2 pages)
22 May 2018	PSC04	Change of details for Mr Ahmed Mahmood as a person with significant control on 22 May 2018	(2 pages)
16 May 2018	PSC07	Cessation of Henry Cameron Alexander William Neilson as a person with significant control on 16 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Henry Cameron Neilson as a director on 16 May 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(7 pages) Download iXBRL
29 Jul 2017	AD01	Registered office address changed from 14 Leicester Road Barnet EN5 5DA England to Nightingale House 65 Curzon Street London W1J 8PE on 29 July 2017	(1 page)
04 Dec 2016	AD01	Registered office address changed from 52 Brook Street London W1K 5DS England to 14 Leicester Road Barnet EN5 5DA on 4 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
29 Oct 2016	AD01	Registered office address changed from 14 Leicester Road Barnet Hertfordshire EN5 5DA United Kingdom to 52 Brook Street London W1K 5DS on 29 October 2016	(1 page)
30 Dec 2015	TM01	Termination of appointment of Mohamed Hafez as a director on 26 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Sean Taka Konishi Penrose as a director on 26 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Noureddine El Saidi as a director on 26 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Muhammad Hashim Dangra as a director on 26 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Hashim Dangra on 9 November 2015	(2 pages)
09 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 600	(11 pages)