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HUBEXO TOPCO LIMITED

Company number 11383835

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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)
31 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Nov 2024	AP01	Appointment of Joanne Mary Keit as a director on 4 November 2024	View PDF Appointment of Joanne Mary Keit as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Martin Berglund as a director on 4 November 2024	View PDF Termination of appointment of Martin Berglund as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Kirsty Russell as a director on 4 November 2024	View PDF Appointment of Kirsty Russell as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Russell Adam Haworth as a director on 4 November 2024	View PDF Termination of appointment of Russell Adam Haworth as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CERTNM	Company name changed williams topco LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	View PDF Company name changed williams topco LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17 - link opens in a new window - 3 pages (3 pages)
30 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mr Martin Berglund as a director on 15 December 2023	View PDF Appointment of Mr Martin Berglund as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Johnny Engman as a director on 15 December 2023	View PDF Termination of appointment of Johnny Engman as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Aug 2022	TM01	Termination of appointment of Colin Smith as a director on 31 August 2022	View PDF Termination of appointment of Colin Smith as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Stefan Lindqvist as a director on 31 March 2022	View PDF Termination of appointment of Stefan Lindqvist as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Russell Adam Haworth as a director on 1 April 2022	View PDF Appointment of Mr Russell Adam Haworth as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR04	Satisfaction of charge 113838350003 in full	View PDF Satisfaction of charge 113838350003 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/facilities agreement 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 May 2021	MR01	Registration of charge 113838350003, created on 7 May 2021	View PDF Registration of charge 113838350003, created on 7 May 2021 - link opens in a new window - 18 pages (18 pages)
28 Apr 2021	CH01	Director's details changed for Mr Colin Smith on 30 March 2019	View PDF Director's details changed for Mr Colin Smith on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Stefan Lindqvist as a director on 28 February 2021	View PDF Appointment of Stefan Lindqvist as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Johnny Engman as a director on 28 February 2021	View PDF Appointment of Johnny Engman as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)

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HUBEXO TOPCO LIMITED

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