Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
MR04 |
Satisfaction of charge 132321100001 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 132321100002 in full
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04 Jul 2024 |
AD01 |
Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 19-23 Wells Street London W1T 3PQ on 4 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jessica Mary Walker as a director on 2 July 2024
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03 Jul 2024 |
AP03 |
Appointment of Mrs Somya Rastogi as a secretary on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Nicolas Guillaume Taylor as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Michael Edward Chivers as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Stafford Witt as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Joseph Edward Emly as a director on 2 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 19-23 Wells Street London W1T 3PQ on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Eduardo Noguera as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of James Charles Richard De Lusignan as a director on 2 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Hobart Activum Holdings Limited as a person with significant control on 2 July 2024
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03 Jul 2024 |
CERTNM |
Company name changed hobart activum (oldbury) LIMITED\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-02
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19 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
CH01 |
Director's details changed for Ms Jessica Mary Walker on 20 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Ms Jessica Mary Walker on 20 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Jessica May Walker as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Brian Jordan Betel as a director on 12 December 2022
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