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HUB REALISATIONS LIMITED
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HUB REALISATIONS LIMITED: Filings

    • Overview

    Company NameHUB REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09727464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUB REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		28 pagesAM10

    Administrator's progress report

    		32 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		32 pagesAM10

    Certificate of change of name

    Company name changed huboo technologies LIMITED\certificate issued on 04/02/25
    		20 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of affairs with form AM02SOA/AM02SOC

    		19 pagesAM02

    Statement of affairs with form AM02SOA/AM02SOC

    		19 pagesAM02

    Statement of affairs with form AM02SOA/AM02SOC

    		19 pagesAM02

    Notice of deemed approval of proposals

    		55 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		19 pagesAM02

    Statement of administrator's proposal

    		55 pagesAM03

    Registered office address changed from 41 Corn Street Bristol BS1 1HT England to C/O Interpath Ltd, 2nd Floor 45 Church Street Birmingham B3 2RT on Jan 10, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Paul Dodd as a director on Oct 25, 2024

    		2 pagesAP01

    Termination of appointment of Martin James Bysh as a director on Oct 25, 2024

    		1 pagesTM01

    Change of share class name or designation

    		1 pagesSH08

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 1,575.1154
    		4 pagesSH01

    Change of share class name or designation

    		1 pagesSH08

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 804.1589
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 408.2575
    		4 pagesSH01

    Registration of charge 097274640009, created on Sep 19, 2024

    		38 pagesMR01

    Registration of charge 097274640008, created on Sep 24, 2024

    		25 pagesMR01

    Appointment of Mr Ibrahim Souheil Ajami as a director on Apr 30, 2024

    		2 pagesAP01

    Appointment of Mr Osman Berker Yağci as a director on Apr 30, 2024

    		2 pagesAP01
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    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