HUUB HOLDINGS LIMITED

Company number 11880169

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	(5 pages)
06 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
12 Oct 2022	AD01	Registered office address changed from 1 Prospect Place, Prospect House Millennium Way Pride Park Derby DE24 8HG England to 34 Full Street Derby DE1 3AF on 12 October 2022	(1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
21 Sep 2022	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to 1 Prospect Place, Prospect House Millennium Way Pride Park Derby DE24 8HG on 21 September 2022	(1 page)
14 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
22 Nov 2021	TM01	Termination of appointment of Paul Michael Towler Macildowie as a director on 22 November 2021	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 7,500.575	(3 pages)
13 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(6 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
06 Nov 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Sep 2020	AP01	Appointment of Mr Paul Michael Towler Macildowie as a director on 1 August 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Jun 2019	MR01	Registration of charge 118801690001, created on 10 June 2019	(52 pages)
11 Jun 2019	PSC01	Notification of Dean Nathan Jackson as a person with significant control on 10 June 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Dean Nathan Jackson as a person with significant control on 10 June 2019	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 6,906	(3 pages)
20 Mar 2019	AP01	Appointment of Mr David Matthew Lamb as a director on 20 March 2019	(2 pages)
20 Mar 2019	AP03	Appointment of Mr David Matthew Lamb as a secretary on 20 March 2019	(2 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1	(10 pages)