HUBFLOW LIMITED

Company number NI667467 ·

Active

51 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 5 pages View document
24 Jul 2026 Registration of charge NI6674670003, created on 2026-07-17 · 26 pages View document
17 Feb 2026 Registered office address changed from 43 Lockview Road Belfast BT9 5FJ United Kingdom to 65-69 Dublin Road Belfast BT2 7HG on 2026-02-17 · 1 page View document
2 Oct 2025 Registration of charge NI6674670002, created on 2025-09-30 · 13 pages View document
2 Oct 2025 Registration of charge NI6674670001, created on 2025-09-30 · 47 pages View document
24 Sep 2025 Notification of Gcf General Partner Limited as a person with significant control on 2025-09-17 · 2 pages View document
24 Sep 2025 Change of details for Gary John Mccausland as a person with significant control on 2025-09-17 · 2 pages View document
24 Sep 2025 Appointment of Mr Paul Jonathan Millar as a director on 2025-09-17 · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
19 Sep 2025 Memorandum and Articles of Association · 33 pages View document
19 Sep 2025 Change of share class name or designation · 2 pages View document
19 Sep 2025 Sub-division of shares on 2025-09-17 · 4 pages View document
19 Sep 2025 Resolutions · 1 page View document
18 Sep 2025 Statement of capital following an allotment of shares on 2025-09-17 · 3 pages View document
3 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 3 pages View document
16 Jun 2025 Second filing of a statement of capital following an allotment of shares on 2023-07-24 · 4 pages View document
12 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 Feb 2025 Compulsory strike-off action has been discontinued View document
11 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Feb 2025 First Gazette notice for compulsory strike-off View document
7 Feb 2025 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Second filing of Confirmation Statement dated 2023-11-22 · 3 pages View document
24 Nov 2023 Resolutions View document
24 Nov 2023 Resolutions · 2 pages View document
23 Nov 2023 Cessation of Ron Gibbs as a person with significant control on 2023-07-24 · 1 page View document
23 Nov 2023 Statement of capital following an allotment of shares on 2023-06-24 · 3 pages View document
23 Nov 2023 Notification of Ron Gibbs as a person with significant control on 2022-02-21 · 2 pages View document
23 Nov 2023 Notification of Sandra Dawn Gibbs as a person with significant control on 2023-07-24 · 2 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 5 pages View document
21 Nov 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
17 Aug 2023 Change of details for Mr Gary John Mccausland as a person with significant control on 2022-02-21 · 5 pages View document
17 Aug 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-07-24 · 3 pages View document
17 Jan 2023 Confirmation statement made on 2022-10-22 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions · 3 pages View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Memorandum and Articles of Association · 24 pages View document
2 Mar 2022 Statement of capital following an allotment of shares on 2022-02-21 · 4 pages View document
2 Mar 2022 Resolutions View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-10-22 with updates · 4 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020 View document
4 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document