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HUBEXO UK TOPCO LIMITED

Company number 15346128

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Stack Holdco S.A.R.L. as a person with significant control on 12 December 2023	View PDF Cessation of Stack Holdco S.A.R.L. as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CH01	Director's details changed for Mr Benjamin Hopper on 25 November 2024	View PDF Director's details changed for Mr Benjamin Hopper on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	CH01	Director's details changed for Mr Maxime Cancre on 25 November 2024	View PDF Director's details changed for Mr Maxime Cancre on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 25 November 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 25 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CERTNM	Company name changed giant uk topco LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	View PDF Company name changed giant uk topco LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 EUR 10,000,000	View PDF Statement of capital following an allotment of shares on 31 May 2024 EUR 10,000,000 - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2024	AP01	Appointment of Mr Nils Henrik Lif as a director on 2 May 2024	View PDF Appointment of Mr Nils Henrik Lif as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Adam Joel Joseph as a director on 2 May 2024	View PDF Appointment of Mr Adam Joel Joseph as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Marc Pierre Baudry as a director on 2 May 2024	View PDF Appointment of Mr Marc Pierre Baudry as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Naveen Wadhera as a director on 2 May 2024	View PDF Appointment of Mr Naveen Wadhera as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 1,177	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 1,177 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-12 EUR 1	View PDF Incorporation Statement of capital on 2023-12-12 EUR 1 - link opens in a new window - 31 pages (31 pages)

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