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HUB BOX LIMITED

Company number 08591523

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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)
15 Jan 2024 AA Full accounts made up to 31 December 2022
15 Dec 2023 TM01 Termination of appointment of Sameer Shetty as a director on 16 October 2023
06 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
05 Jul 2023 CH01 Director's details changed for Mr Christian John Hugo on 1 July 2023
28 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Apr 2021 AP01 Appointment of Mr Jacob Bishop as a director on 27 January 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 374.96
09 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of contractual pre-emption rights 17/07/2020
23 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 355.21
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 350.43
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 335.83
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 328.87
01 Jul 2020 MR01 Registration of charge 085915230003, created on 29 June 2020
24 Jan 2020 MA Memorandum and Articles of Association
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2019 AP01 Appointment of Mr Christian John Hugo as a director on 23 September 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018