HI BOB LIMITED

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DateDescription
28/09/2528 September 2025 NewConfirmation statement made on 2025-09-14 with updates

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10/09/2510 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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21/08/2521 August 2025 NewTermination of appointment of Anton Jonathan Levy as a director on 2025-07-01

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21/08/2521 August 2025 NewAppointment of Alexander Crisses as a director on 2025-08-01

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19/08/2519 August 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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23/07/2523 July 2025 Statement of capital following an allotment of shares on 2025-06-27

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-03-31

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04/06/254 June 2025 Appointment of Mr. Michael Ernest Ettling as a director on 2025-05-20

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15/04/2515 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Resolutions

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-02-27

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23/02/2523 February 2025 Statement of capital following an allotment of shares on 2025-01-22

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02/02/252 February 2025 Statement of capital following an allotment of shares on 2024-12-26

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25/12/2425 December 2024 Statement of capital following an allotment of shares on 2024-11-29

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-10-31

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03/11/243 November 2024 Resolutions

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with updates

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-08-29

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22/09/2422 September 2024 Statement of capital following an allotment of shares on 2024-06-25

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22/09/2422 September 2024 Statement of capital following an allotment of shares on 2024-05-24

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22/09/2422 September 2024 Statement of capital following an allotment of shares on 2024-04-25

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22/09/2422 September 2024 Statement of capital following an allotment of shares on 2024-07-31

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22/09/2422 September 2024 Statement of capital following an allotment of shares on 2024-03-19

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-02-05

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25/03/2425 March 2024 Memorandum and Articles of Association

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-02-21

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-02-05

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-02-05

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-02-05

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-02-05

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01/02/241 February 2024 Termination of appointment of Hila Klein as a director on 2024-01-31

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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22/10/2322 October 2023 Statement of capital following an allotment of shares on 2023-09-26

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19/10/2319 October 2023 Group of companies' accounts made up to 2022-12-31

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11/10/2311 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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04/10/234 October 2023 Appointment of Mr Ido Krakowsky as a director on 2023-09-15

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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29/09/2329 September 2023 Confirmation statement made on 2023-09-14 with updates

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-08-17

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27/08/2327 August 2023 Statement of capital following an allotment of shares on 2023-07-24

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-21

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25/06/2325 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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23/04/2323 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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19/04/2319 April 2023 Group of companies' accounts made up to 2021-12-31

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29/03/2329 March 2023 Satisfaction of charge 097879940002 in full

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29/03/2329 March 2023 Satisfaction of charge 097879940003 in full

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-02-22

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-11-29

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-10-31

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-10-23

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07/12/227 December 2022 Consolidation of shares on 2022-10-23

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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08/11/228 November 2022 Confirmation statement made on 2022-09-14 with updates

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-09-16

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-09-30

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-09-01

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-08-31

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-08-08

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-08-08

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13/05/2213 May 2022 Termination of appointment of Ronnie Fink as a director on 2021-10-04

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13/05/2213 May 2022 Appointment of Anton Jonathan Levy as a director on 2021-11-10

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11/05/2211 May 2022 Appointment of Damien Owen Wodak as a director on 2021-10-04

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-03-15

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-03

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-06

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-10-15

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-10-03

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-10-25

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-10-21

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-10-05

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-10-27

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16/11/2116 November 2021 Confirmation statement made on 2021-09-14 with updates

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16/11/2116 November 2021 Accounts for a small company made up to 2020-12-31

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06/11/216 November 2021 Statement of capital following an allotment of shares on 2021-09-23

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-08-04

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-08-31

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-10-29

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-05-06

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2020-10-30

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11/03/2111 March 2021 Statement of capital following an allotment of shares on 2021-01-04

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07/06/197 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097879940001

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22/05/1922 May 2019 DIRECTOR APPOINTED MR DAVOR HEBEL

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RUSSEL TOBIN / 04/01/2017

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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19/07/1819 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA JUDGE

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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11/10/1711 October 2017 13/07/17 STATEMENT OF CAPITAL GBP 2.482795

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09/10/179 October 2017 31/01/17 STATEMENT OF CAPITAL GBP 2.4611

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 DIRECTOR APPOINTED MR SCOTT RUSSEL TOBIN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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11/11/1611 November 2016 16/03/16 STATEMENT OF CAPITAL GBP 1.6607

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10/11/1610 November 2016 DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RONNI ZEHAVI / 06/10/2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097879940001

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29/01/1629 January 2016 12/01/16 STATEMENT OF CAPITAL GBP 1.594069

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29/01/1629 January 2016 ADOPT ARTICLES 12/01/2016

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09/12/159 December 2015 ADOPT ARTICLES 16/11/2015

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09/12/159 December 2015 16/11/15 STATEMENT OF CAPITAL GBP 1.59

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09/12/159 December 2015 DIRECTOR APPOINTED ADAM RALPH FISHER

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11/11/1511 November 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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11/11/1511 November 2015 SUB-DIVISION 23/10/15

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR HALELI BARATH

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06/11/156 November 2015 DIRECTOR APPOINTED RONNI ZEHAVI

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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