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HIBANA TECH LTD

Company number 12474164

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Nicholas James O'quinn as a director on 1 October 2021	View PDF Termination of appointment of Nicholas James O'quinn as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC04	Change of details for Mr Peter Matthew Dakin as a person with significant control on 20 July 2021	View PDF Change of details for Mr Peter Matthew Dakin as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr Peter Matthew Dakin on 20 July 2021	View PDF Director's details changed for Mr Peter Matthew Dakin on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 162.939	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 162.939 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AP01	Appointment of Mr Nicholas James O'quinn as a director on 31 January 2021	View PDF Appointment of Mr Nicholas James O'quinn as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 145.034	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 145.034 - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AD01	Registered office address changed from 17 Avenue Road Flat 5, Park House 17 Avenue Road Leamington Spa Warwickshire CV31 3PG England to 14 London Road Newark Nottinghamshire NG24 1TW on 9 February 2021	View PDF Registered office address changed from 17 Avenue Road Flat 5, Park House 17 Avenue Road Leamington Spa Warwickshire CV31 3PG England to 14 London Road Newark Nottinghamshire NG24 1TW on 9 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 142.19	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 142.19 - link opens in a new window - 8 pages (8 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH02	Sub-division of shares on 1 April 2020	View PDF Sub-division of shares on 1 April 2020 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 135.080	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 135.080 - link opens in a new window - 8 pages (8 pages)
21 Jul 2020	AD01	Registered office address changed from Flat 4 27 Portland Street Leamington Spa CV32 5EZ England to 17 Avenue Road Flat 5, Park House 17 Avenue Road Leamington Spa Warwickshire CV31 3PG on 21 July 2020	View PDF Registered office address changed from Flat 4 27 Portland Street Leamington Spa CV32 5EZ England to 17 Avenue Road Flat 5, Park House 17 Avenue Road Leamington Spa Warwickshire CV31 3PG on 21 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23 - link opens in a new window - 3 pages (3 pages)

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