HYBRID THEORY GLOBAL LTD

Company number 07472717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 MA Memorandum and Articles of Association
25 Jun 2020 AP01 Appointment of Mr Nigel Long as a director on 18 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Raymond Jenkin on 25 June 2020
12 Jun 2020 AP01 Appointment of Mr Raymond Jenkin as a director on 8 June 2020
04 Jun 2020 PSC02 Notification of Industrial Lending 1 S.A as a person with significant control on 7 June 2018
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
21 Feb 2020 AP02 Appointment of Boost&Co Limited as a director on 21 February 2020
02 Jan 2020 AD01 Registered office address changed from Affectv Ltd 1 Mark Square London EC2A 4EG United Kingdom to Epworth House 25 City Road London EC1Y 1AA on 2 January 2020
02 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 CS01 Confirmation statement made on 17 December 2018 with updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2018 TM01 Termination of appointment of Glen Calvert as a director on 22 January 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 4,905.459112
25 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share purchase agreement 13/04/2018
03 May 2018 SH06 Cancellation of shares. Statement of capital on 13 April 2018
  • GBP 2,668.957362
03 May 2018 SH03 Purchase of own shares.
24 Jan 2018 PSC01 Notification of Patrick Johnson as a person with significant control on 1 August 2016
22 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
22 Jan 2018 PSC07 Cessation of Patrick William Johnson as a person with significant control on 19 November 2017
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 4,722,963,956.2778