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HUBRISONE TECHNOLOGIES LTD

Company number 11529615

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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)
21 Jul 2019 AP01 Appointment of Mr Osa Andre Omo-Osagie as a director on 10 July 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 25/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 106,689.20
25 Jun 2019 SH02 Sub-division of shares on 14 June 2019
20 Apr 2019 PSC01 Notification of Mcanthony Abrokwah Gyimah as a person with significant control on 4 April 2019
20 Apr 2019 AP01 Appointment of Mr. Mcanthony Abrokwah Gyimah as a director on 6 April 2019
21 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-21
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted