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HUBRICK LIMITED

Company number 10383778

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Company Results (links open in a new window)
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)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 165,014	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 165,014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	SH06	Cancellation of shares. Statement of capital on 23 February 2018 GBP 162,514	View PDF Cancellation of shares. Statement of capital on 23 February 2018 GBP 162,514 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2018 GBP 162,538	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2018 GBP 162,538 - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018.	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018. - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AP01	Appointment of Mr Dariusz Mioduski as a director on 17 November 2016	View PDF Appointment of Mr Dariusz Mioduski as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP01	Appointment of Mr Kjell Martin Skjervheim as a director on 17 November 2016	View PDF Appointment of Mr Kjell Martin Skjervheim as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP01	Appointment of Mr Nils Skutle as a director on 17 November 2016	View PDF Appointment of Mr Nils Skutle as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP01	Appointment of Mr David Maurice Williams as a director on 17 November 2016	View PDF Appointment of Mr David Maurice Williams as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	AD01	Registered office address changed from 138 Waterhouse Square Holborn London EC1N 2SW United Kingdom to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 15 August 2017	View PDF Registered office address changed from 138 Waterhouse Square Holborn London EC1N 2SW United Kingdom to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 15 August 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-19 GBP 1	View PDF Incorporation Statement of capital on 2016-09-19 GBP 1 - link opens in a new window - 19 pages (19 pages)

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