- Company Overview for TAVEO GROUP LIMITED (SC634941)
- Filing history for TAVEO GROUP LIMITED (SC634941)
- People for TAVEO GROUP LIMITED (SC634941)
- Charges for TAVEO GROUP LIMITED (SC634941)
- More for TAVEO GROUP LIMITED (SC634941)
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) |
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30 Apr 2024 | MR04 | Satisfaction of charge SC6349410002 in full | |
03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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26 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
17 Jan 2024 | AP01 | Appointment of Mr Howden Skimming as a director on 21 December 2023 | |
17 Jan 2024 | TM01 | Termination of appointment of Andrew Paul Rear as a director on 21 December 2023 | |
17 Jan 2024 | TM01 | Termination of appointment of Edward James Halsey as a director on 21 December 2023 | |
17 Jan 2024 | TM01 | Termination of appointment of John Campbell Costello as a director on 21 December 2023 | |
22 Dec 2023 | MR01 | Registration of charge SC6349410002, created on 21 December 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
11 Aug 2023 | CERTNM |
Company name changed hubb insure LIMITED\certificate issued on 11/08/23
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25 May 2023 | SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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17 May 2023 | AP01 | Appointment of Mr Andrew Paul Rear as a director on 5 April 2023 | |
16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 May 2023 | MR04 | Satisfaction of charge SC6349410001 in full | |
12 Apr 2023 | MA | Memorandum and Articles of Association | |
12 Apr 2023 | RESOLUTIONS |
Resolutions
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12 Apr 2023 | RESOLUTIONS |
Resolutions
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10 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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10 Apr 2023 | AP01 | Appointment of Mr David Christopher Foreman as a director on 5 April 2023 | |
04 Apr 2023 | CH01 | Director's details changed for Mr Mark Robert Costello on 3 April 2023 | |
03 Apr 2023 | CH01 | Director's details changed for Mr John Campbell Costello on 3 April 2023 | |
03 Apr 2023 | CH01 | Director's details changed for Mr Edward James Halsey on 3 April 2023 | |
03 Apr 2023 | PSC04 | Change of details for Mr Mark Robert Costello as a person with significant control on 3 April 2023 | |
03 Apr 2023 | CH01 | Director's details changed for Mr Mark Robert Costello on 3 April 2023 |