Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
CS01 |
13/12/23 Statement of Capital gbp 0.000001
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05 Oct 2023 |
TM01 |
Termination of appointment of Parminder Singh Sandhu as a director on 1 October 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Claire Miles as a director on 31 December 2022
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22 Dec 2022 |
CS01 |
13/12/22 Statement of Capital gbp 1519241561
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restructuring, company business 25/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
AP01 |
Appointment of Mr Adam Howard Hurst as a director on 30 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Parminder Singh Sandhu on 21 March 2022
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06 Jan 2022 |
CS01 |
13/12/21 Statement of Capital gbp 1519241561
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04 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2021
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04 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2021
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03 Aug 2021 |
AP03 |
Appointment of Paul William Manwaring as a secretary on 1 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
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29 Jul 2021 |
CERTNM |
Company name changed hibu group LIMITED\certificate issued on 29/07/21
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NM04 ‐
Change of name by provision in articles
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20 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2021
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19 May 2021 |
TM01 |
Termination of appointment of Kevin Jasper as a director on 4 May 2021
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