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HIBOO ETRADE LTD

Company number NI703844

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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)
15 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AD01	Registered office address changed from Unit7 Manderwood Park 14 Drumhaw Lisnaskea Co Fermanagh BT92 0FP Northern Ireland to Office C, A1 3rd Floor, 20 Pump Street Londonderry BT48 6JG on 5 September 2024	View PDF Registered office address changed from Unit7 Manderwood Park 14 Drumhaw Lisnaskea Co Fermanagh BT92 0FP Northern Ireland to Office C, A1 3rd Floor, 20 Pump Street Londonderry BT48 6JG on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP03	Appointment of Mr Darren Glyn Hopkins as a secretary on 27 October 2023	View PDF Appointment of Mr Darren Glyn Hopkins as a secretary on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD01	Registered office address changed from Office C, A1 3rd Floor, 20 Pump Street Londonderry BT48 6JG Northern Ireland to Unit7 Manderwood Park 14 Drumhaw Lisnaskea Co Fermanagh BT92 0FP on 28 June 2024	View PDF Registered office address changed from Office C, A1 3rd Floor, 20 Pump Street Londonderry BT48 6JG Northern Ireland to Unit7 Manderwood Park 14 Drumhaw Lisnaskea Co Fermanagh BT92 0FP on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Jay Elliston Church as a director on 1 November 2023	View PDF Termination of appointment of Jay Elliston Church as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Jayden Zachary Callaghan as a director on 1 November 2023	View PDF Termination of appointment of Jayden Zachary Callaghan as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Jayden Zachary Callaghan as a director on 1 November 2023	View PDF Appointment of Mr Jayden Zachary Callaghan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Jay Elliston Church as a director on 1 November 2023	View PDF Appointment of Mr Jay Elliston Church as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from Unit7 Manderwood Park 14 Drumhaw Lisnaskea Co Fermanagh BT92 0FP Northern Ireland to Office C, A1 3rd Floor, 20 Pump Street Londonderry BT48 6JG on 5 June 2024	View PDF Registered office address changed from Unit7 Manderwood Park 14 Drumhaw Lisnaskea Co Fermanagh BT92 0FP Northern Ireland to Office C, A1 3rd Floor, 20 Pump Street Londonderry BT48 6JG on 5 June 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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