HUBEXO SOUTH UK LIMITED

Company number 08249446

Date	Type	Description	View / Download
17 May 2022	TM01	Termination of appointment of Stefan Lindqvist as a director on 31 March 2022	(1 page)
17 May 2022	AP01	Appointment of Victoria Mcewen as a director on 1 April 2022	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
22 Oct 2021	MR04	Satisfaction of charge 082494460004 in full	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
09 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
27 May 2021	MA	Memorandum and Articles of Association	(33 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company proposing to enter into certain documents in connection with financng arrangements be aprove/officers of the company authorisation/company business 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 May 2021	MR01	Registration of charge 082494460004, created on 7 May 2021	(19 pages)
29 Mar 2021	AD01	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 5th Floor, 80 Holdenhurst Road Bournemouth BH8 8AQ on 29 March 2021	(1 page)
22 Mar 2021	PSC02	Notification of Byggfakta Group Uk Limited as a person with significant control on 17 March 2021	(2 pages)
22 Mar 2021	PSC07	Cessation of Ascential Group Limited as a person with significant control on 17 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Amanda Jane Gradden as a director on 17 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Duncan Anthony Painter as a director on 17 March 2021	(1 page)
18 Mar 2021	TM02	Termination of appointment of Louise Meads as a secretary on 17 March 2021	(1 page)
18 Mar 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 17 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Johnny Engman as a director on 17 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Stefan Lindqvist as a director on 17 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Colin Smith as a director on 17 March 2021	(2 pages)
11 Dec 2020	PSC02	Notification of Ascential Group Limited as a person with significant control on 11 December 2020	(2 pages)
11 Dec 2020	PSC07	Cessation of Bep Holdco Limited as a person with significant control on 11 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Stefan Beurier as a director on 10 December 2020	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Oct 2020	TM01	Termination of appointment of Natasha Isobel Christie-Miller as a director on 12 October 2020	(1 page)
09 Sep 2020	PSC05	Change of details for Plexus Network Limited as a person with significant control on 8 September 2020	(2 pages)

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