HYBRID SOFTWARE GROUP PLC filing history - Find and update company information

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HYBRID SOFTWARE GROUP PLC

Company number 10872426

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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)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 128 pages (128 pages)
27 Feb 2023	RP04AP01	Second filing for the appointment of Mr Joachim Van Hemelen as a director	View PDF Second filing for the appointment of Mr Joachim Van Hemelen as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Joachim Van Hemelen as a director on 1 September 2022	View PDF Appointment of Mr Joachim Van Hemelen as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Graeme Redgrave Huttley as a director on 31 August 2022	View PDF Termination of appointment of Graeme Redgrave Huttley as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Graeme Huttley as a secretary on 31 August 2022	View PDF Termination of appointment of Graeme Huttley as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP03	Appointment of Mr Peter Goodwin as a secretary on 31 August 2022	View PDF Appointment of Mr Peter Goodwin as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 119 pages (119 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	CERTNM	Company name changed global graphics PLC\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	View PDF Company name changed global graphics PLC\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 69 pages (69 pages)
15 Feb 2021	AP01	Appointment of Mr Luc De Vos as a director on 15 February 2021	View PDF Appointment of Mr Luc De Vos as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 EUR 13,163,894.8	View PDF Statement of capital following an allotment of shares on 12 January 2021 EUR 13,163,894.8 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 66 pages (66 pages)
03 Feb 2020	TM01	Termination of appointment of Gary Peter Fry as a director on 24 January 2020	View PDF Termination of appointment of Gary Peter Fry as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Michael Rottenborn as a director on 2 January 2020	View PDF Appointment of Mr Michael Rottenborn as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 61 pages (61 pages)
01 Mar 2019	AP01	Appointment of Ms Clare Findlay as a director on 1 March 2019	View PDF Appointment of Ms Clare Findlay as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of Johan Volckaerts as a director on 1 March 2019	View PDF Termination of appointment of Johan Volckaerts as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 62 pages (62 pages)

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