HOLOGIC HUB LTD: Filings

  • Overview

    Company NameHOLOGIC HUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09504366
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLOGIC HUB LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 26, 2026

    • Capital: GBP 223
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & interim dividend 25/02/2026
    RES13

    legacy

    3 pagesCAP-SS

    legacy

    3 pagesSH20

    Full accounts made up to Sep 30, 2024

    54 pagesAA

    Director's details changed for Michelangelo Stefani on Jan 01, 2024

    2 pagesCH01

    Confirmation statement made on Mar 23, 2025 with updates

    4 pagesCS01

    Director's details changed for Michelangelo Stefani on Jun 01, 2023

    2 pagesCH01

    Termination of appointment of Jan Valeer Verstreken as a director on Dec 04, 2024

    1 pagesTM01

    Appointment of James Joseph O'sullivan as a director on Dec 04, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    42 pagesAA

    Appointment of Mr Joseph John Kisby as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of John Joseph O'shea as a secretary on Feb 29, 2024

    1 pagesTM02

    Termination of appointment of John Joseph O'shea as a director on Feb 29, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 223
    3 pagesSH01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 221
    7 pagesRP04SH01

    Full accounts made up to Sep 30, 2022

    36 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 221
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 17, 2024Clarification A second filed SH01 was registered on 17/01/2024.

    Statement of capital on Aug 15, 2022

    • Capital: GBP 219
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Sep 30, 2021

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0