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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03 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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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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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
MR04 |
Satisfaction of charge 135824240001 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 135824240002 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 135824240003 in full
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04 Jul 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Stafford Witt as a director on 2 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 |
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 |
TM01 |
Termination of appointment of James Charles Richard De Lusignan 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 |
CERTNM |
Company name changed hobart activum (peterborough) 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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03 Jul 2024 |
AP01 |
Appointment of Mr Joseph Edward Emly as a director on 2 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 |
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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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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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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19 Oct 2022 |
MR01 |
Registration of charge 135824240003, created on 18 October 2022
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