HYBLE TECHNOLOGY LIMITED

SC221952
1 LOCHRIN SQUARE 92-94 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Appointment of director (Mr Graham Alan Clarke) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Euan John Baxter) 1 Buy now
15 Apr 2024 incorporation Memorandum Articles 60 Buy now
15 Apr 2024 resolution Resolution 2 Buy now
12 Apr 2024 capital Return of Allotment of shares 4 Buy now
22 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 accounts Annual Accounts 14 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2023 mortgage Registration of a charge 14 Buy now
21 Mar 2023 capital Return of Allotment of shares 4 Buy now
20 Mar 2023 capital Return of Allotment of shares 4 Buy now
14 Mar 2023 incorporation Memorandum Articles 54 Buy now
14 Mar 2023 resolution Resolution 1 Buy now
30 Nov 2022 accounts Annual Accounts 14 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 officers Change of particulars for secretary (Mr Robert Quinn Mckenna) 1 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Craig Stuart Letton) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Robert Mckenna) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Alastair James Grier) 1 Buy now
06 Oct 2022 mortgage Registration of a charge 28 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 officers Appointment of secretary (Mr Robert Quinn Mckenna) 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 13 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
08 Sep 2020 accounts Annual Accounts 11 Buy now
07 Sep 2020 capital Return of Allotment of shares 16 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
01 Sep 2020 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
01 Sep 2020 resolution Resolution 1 Buy now
01 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2020 resolution Resolution 1 Buy now
28 Aug 2020 incorporation Memorandum Articles 55 Buy now
28 Aug 2020 resolution Resolution 2 Buy now
28 Aug 2020 officers Appointment of director (Mr Alastair James Grier) 2 Buy now
28 Aug 2020 officers Appointment of director (Mr Andrew Fennell) 2 Buy now
28 Aug 2020 officers Appointment of director (Mr Euan John Baxter) 2 Buy now
15 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 mortgage Registration of a charge 18 Buy now
24 Jan 2020 mortgage Registration of a charge 16 Buy now
30 Oct 2019 accounts Annual Accounts 11 Buy now
23 Oct 2019 resolution Resolution 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 capital Notice of cancellation of shares 4 Buy now
16 Apr 2019 capital Return of purchase of own shares 4 Buy now
21 Jan 2019 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2019 resolution Resolution 1 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 capital Return of purchase of own shares 3 Buy now
22 Nov 2017 officers Appointment of secretary (Mr Craig Stuart Letton) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Stuart Ballantyne Letton) 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Anne Auchterlonie Letton) 1 Buy now
22 Nov 2017 officers Termination of appointment of secretary (Anne Auchterlonie Letton) 1 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 capital Notice of cancellation of shares 4 Buy now
20 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Nov 2017 resolution Resolution 8 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Craig Letton) 2 Buy now
14 Jul 2017 mortgage Registration of a charge 10 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Craig Letton) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2016 accounts Annual Accounts 7 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
15 Jul 2015 accounts Annual Accounts 7 Buy now
22 Apr 2015 officers Appointment of director (Mr Craig Letton) 2 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 7 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2012 accounts Annual Accounts 7 Buy now
25 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
12 May 2011 accounts Annual Accounts 7 Buy now
27 Aug 2010 annual-return Annual Return 4 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 accounts Annual Accounts 6 Buy now
15 Feb 2010 officers Change of particulars for director (Stuart Ballantyne Letton) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Anne Auchterlonie Letton) 2 Buy now
15 Feb 2010 officers Change of particulars for secretary (Anne Auchterlonie Letton) 1 Buy now
10 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2009 resolution Resolution 4 Buy now
30 Oct 2009 insolvency Solvency statement dated 19/10/09 1 Buy now
30 Oct 2009 miscellaneous Miscellaneous 1 Buy now
30 Oct 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now