HOLOGIC HUB LTD
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with updates |
24/03/2524 March 2025 | Director's details changed for Michelangelo Stefani on 2023-06-01 |
18/12/2418 December 2024 | Appointment of James Joseph O'sullivan as a director on 2024-12-04 |
18/12/2418 December 2024 | Termination of appointment of Jan Valeer Verstreken as a director on 2024-12-04 |
18/07/2418 July 2024 | Full accounts made up to 2023-09-30 |
04/07/244 July 2024 | Appointment of Mr Joseph John Kisby as a director on 2024-03-01 |
01/07/241 July 2024 | Termination of appointment of John Joseph O'shea as a director on 2024-02-29 |
01/07/241 July 2024 | Termination of appointment of John Joseph O'shea as a secretary on 2024-02-29 |
15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
17/01/2417 January 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-23 |
18/10/2318 October 2023 | Full accounts made up to 2022-09-30 |
13/04/2313 April 2023 | Confirmation statement made on 2023-03-23 with updates |
21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
22/04/2222 April 2022 | Confirmation statement made on 2022-03-23 with updates |
02/03/222 March 2022 | Statement of capital following an allotment of shares on 2021-06-15 |
24/06/2124 June 2021 | Full accounts made up to 2020-09-30 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
10/01/2010 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
07/11/197 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 217 |
16/10/1916 October 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 216 |
22/08/1922 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN VALEER VERSTREKEN / 01/06/2019 |
26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO STEFANI / 08/09/2017 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
01/06/181 June 2018 | DIRECTOR APPOINTED JAN VALEER VERSTREKEN |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
27/12/1727 December 2017 | SECRETARY APPOINTED MR JOHN JOSEPH O'SHEA |
07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL SALKIN |
01/08/171 August 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMAHON |
09/11/169 November 2016 | DIRECTOR APPOINTED MICHELANGELO STEFANI |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LESAGE |
05/08/165 August 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 215 |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
20/04/1620 April 2016 | DIRECTOR APPOINTED IAN HEYNEN |
19/04/1619 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND |
27/01/1627 January 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 212 |
21/08/1521 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 200 |
17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
30/05/1530 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 100 |
30/05/1530 May 2015 | SECRETARY APPOINTED DANIEL SALKIN |
30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
30/05/1530 May 2015 | DIRECTOR APPOINTED ROBERT WARREN MCMAHON |
30/05/1530 May 2015 | DIRECTOR APPOINTED MR CLAUS EGSTRAND |
30/05/1530 May 2015 | DIRECTOR APPOINTED ANTOINE LEON LESAGE |
30/05/1530 May 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
30/05/1530 May 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
19/05/1519 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/05/1519 May 2015 | COMPANY NAME CHANGED VISIONTRAIL LIMITED CERTIFICATE ISSUED ON 19/05/15 |
23/03/1523 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company