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HYBLE TECHNOLOGY LIMITED

Company number SC221952

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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)
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 29.41
16 Apr 2019 SH03 Purchase of own shares.
21 Jan 2019 CERTNM Company name changed managed response marketing LIMITED\certificate issued on 21/01/19
  • CONNOT ‐ Change of name notice
21 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-14
04 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 May 2018 AD01 Registered office address changed from 1 Millar Court Alloa Business Centre Whins Road Alloa FK10 3SA to The E Centre Cooperage Way Alloa FK10 3LP on 14 May 2018
17 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
21 Dec 2017 SH03 Purchase of own shares.
22 Nov 2017 AP03 Appointment of Mr Craig Stuart Letton as a secretary on 9 November 2017
22 Nov 2017 TM01 Termination of appointment of Stuart Ballantyne Letton as a director on 9 November 2017
22 Nov 2017 TM01 Termination of appointment of Anne Auchterlonie Letton as a director on 9 November 2017
22 Nov 2017 TM02 Termination of appointment of Anne Auchterlonie Letton as a secretary on 9 November 2017
22 Nov 2017 PSC01 Notification of Craig Stuart Letton as a person with significant control on 9 November 2017
22 Nov 2017 PSC07 Cessation of Anne Auchterlonie Letton as a person with significant control on 9 November 2017
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 9 November 2017
  • GBP 33.33
20 Nov 2017 SH02 Sub-division of shares on 9 November 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub-division of shares 09/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2017 CH01 Director's details changed for Mr Craig Letton on 24 October 2017
14 Jul 2017 MR01 Registration of charge SC2219520002, created on 11 July 2017
25 Apr 2017 CH01 Director's details changed for Mr Craig Letton on 17 March 2017
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
29 May 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015