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HUBGEN LTD

Company number 12988380

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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 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	CH01	Director's details changed for Mr Justin Murray Elliott on 25 May 2023	View PDF Director's details changed for Mr Justin Murray Elliott on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Graham Stuart Taylor on 25 May 2023	View PDF Director's details changed for Mr Graham Stuart Taylor on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC04	Change of details for Mr Graham Stuart Taylor as a person with significant control on 25 May 2023	View PDF Change of details for Mr Graham Stuart Taylor as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC04	Change of details for Mr Justin Murray Elliott as a person with significant control on 25 May 2023	View PDF Change of details for Mr Justin Murray Elliott as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from Unit 4, Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023	View PDF Registered office address changed from Unit 4, Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 100	View PDF Incorporation Statement of capital on 2020-11-02 GBP 100 - link opens in a new window - 42 pages (42 pages)

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