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HUBFLOW LIMITED

Company number NI667467

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 22 October 2023
24 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 23 disapplied on transfer of shares 24/07/2023
23 Nov 2023 PSC07 Cessation of Ron Gibbs as a person with significant control on 24 July 2023
23 Nov 2023 PSC01 Notification of Sandra Dawn Gibbs as a person with significant control on 24 July 2023
23 Nov 2023 PSC01 Notification of Ron Gibbs as a person with significant control on 21 February 2022
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 June 2023
  • GBP 500,100
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
21 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 was registered 24/11/2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 July 2023
17 Aug 2023 PSC04 Change of details for Mr Gary John Mccausland as a person with significant control on 21 February 2022
17 Jan 2023 CS01 Confirmation statement made on 22 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 250,100
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 AP01 Appointment of Mr Declan Mellan as a director on 1 January 2021
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
12 Aug 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
04 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-04
  • GBP 100