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HIBU GLOBAL LIMITED

Company number 08178911

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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)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 291 01/09/2016	View PDF Resolutions RES13 ‐ Sect 291 01/09/2016 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	MR01	Registration of charge 081789110002, created on 7 September 2016	View PDF Registration of charge 081789110002, created on 7 September 2016 - link opens in a new window - 52 pages (52 pages)
08 Sep 2016	MR05	All of the property or undertaking has been released from charge 081789110001	View PDF All of the property or undertaking has been released from charge 081789110001 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
03 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	TM01	Termination of appointment of David Alan Eckert as a director on 11 February 2015	View PDF Termination of appointment of David Alan Eckert as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
28 Apr 2014	AP01	Appointment of Mr David Alan Eckert as a director	View PDF Appointment of Mr David Alan Eckert as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr Robert Kenneth Hall as a director	View PDF Appointment of Mr Robert Kenneth Hall as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Mr Richard Hanscott as a director	View PDF Appointment of Mr Richard Hanscott as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Christian Wells as a director	View PDF Termination of appointment of Christian Wells as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	TM01	Termination of appointment of Antony Bates as a director	View PDF Termination of appointment of Antony Bates as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of John Pocock as a director	View PDF Termination of appointment of John Pocock as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	MR01	Registration of charge 081789110001	View PDF Registration of charge 081789110001 - link opens in a new window - 66 pages (66 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
23 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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