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HIBAU GROUP LIMITED

Company number 12009101

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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)
19 Aug 2024	TM01	Termination of appointment of Julia Catherine Robinson as a director on 19 August 2024	View PDF Termination of appointment of Julia Catherine Robinson as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Damien John South as a director on 30 July 2024	View PDF Termination of appointment of Damien John South as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	AP01	Appointment of Miss Julia Catherine Robinson as a director on 21 December 2023	View PDF Appointment of Miss Julia Catherine Robinson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	CH03	Secretary's details changed for Miss Wendy Jane Hogbin on 1 December 2022	View PDF Secretary's details changed for Miss Wendy Jane Hogbin on 1 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mr Martin Wood as a person with significant control on 30 April 2021	View PDF Change of details for Mr Martin Wood as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC02	Notification of Bauvill Group Limited as a person with significant control on 30 April 2021	View PDF Notification of Bauvill Group Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Damien John South as a person with significant control on 30 April 2021	View PDF Cessation of Damien John South as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP03	Appointment of Miss Wendy Jane Hogbin as a secretary on 30 March 2022	View PDF Appointment of Miss Wendy Jane Hogbin as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM02	Termination of appointment of Andrew Rudd as a secretary on 30 March 2022	View PDF Termination of appointment of Andrew Rudd as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	CH03	Secretary's details changed for Mr Andrew Rudd on 1 September 2021	View PDF Secretary's details changed for Mr Andrew Rudd on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC04	Change of details for Mr Martin Wood as a person with significant control on 30 April 2021	View PDF Change of details for Mr Martin Wood as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mr Martin Wood as a person with significant control on 30 March 2021	View PDF Change of details for Mr Martin Wood as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Damien John South as a person with significant control on 30 April 2021	View PDF Notification of Damien John South as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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HIBAU GROUP LIMITED

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