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HUBSOLV LTD

Company number SC470544

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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)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
03 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
03 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
19 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Sep 2022	AP01	Appointment of Mr Andrew Blazye as a director on 20 September 2022	View PDF Appointment of Mr Andrew Blazye as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Lewis Robert Black as a director on 31 August 2022	View PDF Termination of appointment of Lewis Robert Black as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Fraser Kenneth Hamilton as a director on 31 August 2022	View PDF Termination of appointment of Fraser Kenneth Hamilton as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CH01	Director's details changed for Mr Lewis Black on 3 May 2022	View PDF Director's details changed for Mr Lewis Black on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MR04	Satisfaction of charge SC4705440002 in full	View PDF Satisfaction of charge SC4705440002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge SC4705440003 in full	View PDF Satisfaction of charge SC4705440003 in full - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MR04	Satisfaction of charge SC4705440001 in full	View PDF Satisfaction of charge SC4705440001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2 September 2021	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR01	Registration of charge SC4705440003, created on 26 July 2021	View PDF Registration of charge SC4705440003, created on 26 July 2021 - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	MR01	Registration of charge SC4705440002, created on 26 July 2021	View PDF Registration of charge SC4705440002, created on 26 July 2021 - link opens in a new window - 66 pages (66 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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HUBSOLV LTD

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