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HUBSTA LIMITED

Company number 11244092

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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)
08 Feb 2022	MR04	Satisfaction of charge 112440920002 in full	View PDF Satisfaction of charge 112440920002 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from Unit 52 Consett Business Park Villa Real Consett DH8 6BN England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 7 February 2022	View PDF Registered office address changed from Unit 52 Consett Business Park Villa Real Consett DH8 6BN England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Simon Tate as a director on 1 February 2022	View PDF Termination of appointment of Simon Tate as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM02	Termination of appointment of Anthony Piggott as a secretary on 1 February 2022	View PDF Termination of appointment of Anthony Piggott as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Frederick James Alexander Parkes as a director on 1 February 2022	View PDF Termination of appointment of Frederick James Alexander Parkes as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP03	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 1 February 2022	View PDF Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony Piggott as a director on 1 February 2022	View PDF Termination of appointment of Anthony Piggott as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr. Frederick Phillips as a director on 1 February 2022	View PDF Appointment of Mr. Frederick Phillips as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr. Kristoffer Thoner as a director on 1 February 2022	View PDF Appointment of Mr. Kristoffer Thoner as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr. Anthony Joseph Hinde as a director on 1 February 2022	View PDF Appointment of Mr. Anthony Joseph Hinde as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Paul Stuart Lancaster as a director on 1 February 2022	View PDF Termination of appointment of Paul Stuart Lancaster as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Stephen Mark Brown as a director on 1 February 2022	View PDF Termination of appointment of Stephen Mark Brown as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
13 May 2021	CH01	Director's details changed for Mr Daniel Bryn Martin on 6 May 2021	View PDF Director's details changed for Mr Daniel Bryn Martin on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Anthony Piggott on 6 May 2021	View PDF Director's details changed for Mr Anthony Piggott on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Frederick James Alexander Parkes as a director on 6 May 2021	View PDF Appointment of Mr Frederick James Alexander Parkes as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Simon Tate as a director on 6 May 2021	View PDF Appointment of Mr Simon Tate as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Paul Stuart Lancaster as a director on 6 May 2021	View PDF Appointment of Mr Paul Stuart Lancaster as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Jean-Jacques Jouanna as a director on 6 May 2021	View PDF Appointment of Mr Jean-Jacques Jouanna as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Duncan Murray Reid as a director on 6 May 2021	View PDF Appointment of Mr Duncan Murray Reid as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Stephen Mark Brown as a director on 6 May 2021	View PDF Appointment of Mr Stephen Mark Brown as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Daniel Bryn Martin as a director on 6 May 2021	View PDF Appointment of Mr Daniel Bryn Martin as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 11 April 2020	View PDF Second filing of Confirmation Statement dated 11 April 2020 - link opens in a new window - 2 pages (2 pages)

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HUBSTA LIMITED

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