HUBEXO UK LIMITED

Company number 13043184

Date	Type	Description	View / Download
25 Sep 2024	CERTNM	Company name changed byggfakta group uk LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	(3 pages)
15 Dec 2023	AP01	Appointment of Mr Martin Berglund as a director on 15 December 2023	(2 pages)
15 Dec 2023	TM01	Termination of appointment of Johnny Engman as a director on 15 December 2023	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
28 Nov 2022	PSC02	Notification of Byggfakta Group Nordic Holdco Ab as a person with significant control on 25 November 2020	(2 pages)
28 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 28 November 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Russell Adam Haworth as a director on 22 November 2022	(2 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
16 Aug 2022	TM01	Termination of appointment of Colin Smith as a director on 21 July 2022	(1 page)
17 May 2022	AP01	Appointment of Mr Colin Smith as a director on 1 April 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Stefan Lindqvist as a director on 31 March 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	(5 pages)
23 Nov 2021	AD01	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 23 November 2021	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 130431840001 in full	(1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 12	(3 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 11	(3 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/document execution, delivery & performance 21/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	(10 pages)
22 Dec 2020	MR01	Registration of charge 130431840001, created on 21 December 2020	(51 pages)
25 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 1	(19 pages)