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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04 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Robert Costello on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr John Campbell Costello on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Edward James Halsey on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Mark Robert Costello as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Robert Costello on 3 April 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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15 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 15/11/2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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18 Aug 2022 |
MR01 |
Registration of charge SC6349410001, created on 16 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class b ordinary (non-voting) approved 25/04/2022
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12 Jul 2022 |
CERTNM |
Company name changed hubb 2 LIMITED\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-12
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
SH19 |
Statement of capital on 9 March 2022
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09 Mar 2022 |
CAP-SS |
Solvency Statement dated 03/03/22
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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25 Feb 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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14 Feb 2022 |
SH02 |
Sub-division of shares on 24 November 2021
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14 Feb 2022 |
CAP-SS |
Solvency Statement dated 24/11/21
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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