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HBX GROUP INTERNATIONAL LTD

Company number 15364642

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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)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 EUR 57,100.01	View PDF Statement of capital following an allotment of shares on 16 December 2024 EUR 57,100.01 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	TM01	Termination of appointment of Abigail Jane Dunning as a director on 25 November 2024	View PDF Termination of appointment of Abigail Jane Dunning as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Nicolas Raoul Georges Huss as a director on 25 November 2024	View PDF Appointment of Nicolas Raoul Georges Huss as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 25 November 2024	View PDF Termination of appointment of Richard Stuart Wheatley as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Matthew James Sabben-Clare as a director on 25 November 2024	View PDF Appointment of Matthew James Sabben-Clare as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Jonah Enbar as a director on 25 November 2024	View PDF Appointment of Jonah Enbar as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Richard Leslie Solomons as a director on 25 November 2024	View PDF Appointment of Mr Richard Leslie Solomons as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP03	Appointment of Richard Cordeschi as a secretary on 25 November 2024	View PDF Appointment of Richard Cordeschi as a secretary on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024	View PDF Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-20 EUR .01	View PDF Incorporation Statement of capital on 2023-12-20 EUR .01 - link opens in a new window - 44 pages (44 pages)

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