HUBHUB UK LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2025-06-24 |
| 03/07/253 July 2025 New | Statement of capital following an allotment of shares on 2025-06-24 |
| 19/05/2519 May 2025 | Change of details for Ivan Chrenko as a person with significant control on 2023-06-12 |
| 16/05/2516 May 2025 | Change of details for Ivan Chrenko as a person with significant control on 2024-10-15 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 14/03/2414 March 2024 | Change of details for Ivan Chrenko as a person with significant control on 2023-07-27 |
| 06/03/246 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/12/231 December 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Memorandum and Articles of Association |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Termination of appointment of Filip Valusiak as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London EC4A 4AB on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Mr Steven John Skinner on 2023-06-12 |
| 02/05/232 May 2023 | Change of details for Ivan Chrenko as a person with significant control on 2022-02-17 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/226 October 2022 | Termination of appointment of Pavel Jonczy as a director on 2022-09-30 |
| 20/12/2120 December 2021 | Appointment of Pavel Jonczy as a director on 2021-12-19 |
| 20/12/2120 December 2021 | Appointment of Filip Valusiak as a director on 2021-12-19 |
| 07/12/217 December 2021 | Change of details for Ivan Chrenko as a person with significant control on 2020-10-31 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-05-20 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 29/07/2029 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR |
| 08/01/208 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/01/208 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/06/195 June 2019 | CESSATION OF RADIM RIMANEK AS A PSC |
| 05/06/195 June 2019 | CESSATION OF RADOVAN PISTEK AS A PSC |
| 08/04/198 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 5 |
| 02/04/192 April 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 4 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 3 |
| 08/02/198 February 2019 | SAIL ADDRESS CREATED |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LEVEL 7 33 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019 |
| 01/02/191 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 2 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MR STEVEN JOHN SKINNER |
| 27/03/1827 March 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 15/03/1815 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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