HUBFLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Registration of charge NI6674670001, created on 2025-09-30 |
| 02/10/252 October 2025 New | Registration of charge NI6674670002, created on 2025-09-30 |
| 24/09/2524 September 2025 New | Appointment of Mr Paul Jonathan Millar as a director on 2025-09-17 |
| 24/09/2524 September 2025 New | Change of details for Gary John Mccausland as a person with significant control on 2025-09-17 |
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/09/2524 September 2025 New | Notification of Gcf General Partner Limited as a person with significant control on 2025-09-17 |
| 19/09/2519 September 2025 New | Resolutions |
| 19/09/2519 September 2025 New | Change of share class name or designation |
| 19/09/2519 September 2025 New | Sub-division of shares on 2025-09-17 |
| 19/09/2519 September 2025 New | Memorandum and Articles of Association |
| 18/09/2518 September 2025 New | Statement of capital following an allotment of shares on 2025-09-17 |
| 03/08/253 August 2025 | Confirmation statement made on 2025-08-03 with updates |
| 16/06/2516 June 2025 | Second filing of a statement of capital following an allotment of shares on 2023-07-24 |
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 07/02/257 February 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Second filing of Confirmation Statement dated 2023-11-22 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Cessation of Ron Gibbs as a person with significant control on 2023-07-24 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-06-24 |
| 23/11/2323 November 2023 | Notification of Ron Gibbs as a person with significant control on 2022-02-21 |
| 23/11/2323 November 2023 | Notification of Sandra Dawn Gibbs as a person with significant control on 2023-07-24 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Change of details for Mr Gary John Mccausland as a person with significant control on 2022-02-21 |
| 17/08/2317 August 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-07-24 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-10-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 02/03/222 March 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 04/02/204 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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