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HYBRID SOFTWARE UK LIMITED

Company number 13074650

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH01	Director's details changed for Guido Van Der Schuren on 9 December 2022	View PDF Director's details changed for Guido Van Der Schuren on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Sep 2022	AP01	Appointment of Mr Joachim Van Hemelen as a director on 1 September 2022	View PDF Appointment of Mr Joachim Van Hemelen as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Graeme Redgrave Huttley as a director on 31 August 2022	View PDF Termination of appointment of Graeme Redgrave Huttley as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP03	Appointment of Mr Peter Goodwin as a secretary on 31 August 2022	View PDF Appointment of Mr Peter Goodwin as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Michael Rottenborn as a director on 27 May 2021	View PDF Appointment of Mr Michael Rottenborn as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Graeme Redgrave Huttley as a director on 27 May 2021	View PDF Appointment of Mr Graeme Redgrave Huttley as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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