HYBLE TECHNOLOGY LIMITED: Filings
Overview
| Company Name | HYBLE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC221952 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HYBLE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Mckenna as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Graham Alan Clarke as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Rory Alexander Mcpherson as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge SC2219520007, created on Sep 05, 2025 | 25 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Graham Alan Clarke as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Euan John Baxter as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 08, 2024
| 4 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed mrm global LIMITED\certificate issued on 22/12/23 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
Satisfaction of charge SC2219520005 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC2219520006, created on Sep 05, 2023 | 14 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from , the E Centre Cooperage Way, Alloa, FK10 3LP, Scotland to 1 Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Nov 29, 2022 | 1 pages | AD01 | ||||||||||||||||||
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