HUB PLATFORM TECHNOLOGY PARTNERS LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Douglas Winter Hamilton as a director on 2025-09-30

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06/10/256 October 2025 NewAppointment of Mr Antoine Hubert Joseph Marie Forterre as a director on 2025-09-30

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22/08/2522 August 2025 Group of companies' accounts made up to 2024-12-31

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21/08/2521 August 2025 Amended group of companies' accounts made up to 2023-12-31

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06/05/256 May 2025 Appointment of Mr John Kirkowski as a director on 2025-05-01

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06/05/256 May 2025 Termination of appointment of Emmanuel Roman as a director on 2025-05-01

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with updates

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25/02/2525 February 2025 Appointment of Ms Sally Moore as a director on 2025-02-25

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25/02/2525 February 2025 Termination of appointment of Adam Kansler as a director on 2025-02-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Termination of appointment of Stephen Luke Ellis as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr Douglas Winter Hamilton as a director on 2023-09-01

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22/05/2322 May 2023 Appointment of Mr Paul Taylor as a director on 2023-05-19

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22/05/2322 May 2023 Accounts for a small company made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-28 with no updates

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022

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26/03/2226 March 2022

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26/03/2226 March 2022 Resolutions

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021 Memorandum and Articles of Association

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26/07/2126 July 2021 Resolutions

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23/07/2123 July 2021 Appointment of Adam Kansler as a director on 2021-06-30

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23/07/2123 July 2021 Appointment of Mr Stephen Luke Ellis as a director on 2021-06-30

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23/07/2123 July 2021 Termination of appointment of Kathryn Ann Owen as a director on 2021-06-30

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23/07/2123 July 2021 Termination of appointment of Christopher Guy Mcloughlin as a director on 2021-06-30

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13/07/2113 July 2021 30/06/21 STATEMENT OF CAPITAL USD 83001718.6596

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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01/03/211 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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