Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Mark Robert Costello as a director on 30 October 2024
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22 Sep 2024 |
AP01 |
Appointment of Mr Chris Michael Giles as a director on 10 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr John Douglas Dalrymple as a director on 10 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Margaret Josephine Allison as a director on 10 September 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP Scotland to Suite 1.1 2 West Regent Street Glasgow G2 1RW on 9 July 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge SC6349410002 in full
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Howden Skimming as a director on 21 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew Paul Rear as a director on 21 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Edward James Halsey as a director on 21 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of John Campbell Costello as a director on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC6349410002, created on 21 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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11 Aug 2023 |
CERTNM |
Company name changed hubb insure LIMITED\certificate issued on 11/08/23
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CONNOT ‐
Change of name notice
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Andrew Paul Rear as a director on 5 April 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 May 2023 |
MR04 |
Satisfaction of charge SC6349410001 in full
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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10 Apr 2023 |
AP01 |
Appointment of Mr David Christopher Foreman as a director on 5 April 2023
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