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MI HUB LIMITED

Company number 00454264

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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)
29 Jul 2020 SH19 Statement of capital on 29 July 2020
  • GBP 10,000,000
29 Jul 2020 CAP-SS Solvency Statement dated 29/07/20
29 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2020 TM01 Termination of appointment of Stuart William Graham as a director on 30 June 2020
15 Jul 2020 MR04 Satisfaction of charge 004542640013 in full
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
07 Feb 2020 MR01 Registration of charge 004542640013, created on 7 February 2020
07 Feb 2020 MR01 Registration of charge 004542640012, created on 7 February 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
22 Nov 2019 SH10 Particulars of variation of rights attached to shares
22 Nov 2019 SH08 Change of share class name or designation
11 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 77,375,827
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 MR01 Registration of charge 004542640011, created on 16 August 2019
23 Aug 2019 MR01 Registration of charge 004542640010, created on 16 August 2019
22 Aug 2019 PSC02 Notification of Project Dart Topco Limited as a person with significant control on 16 August 2019
22 Aug 2019 PSC07 Cessation of Ensco 645 Limited as a person with significant control on 16 August 2019
22 Aug 2019 TM01 Termination of appointment of Archibald Alexander Rhodes as a director on 16 August 2019
22 Aug 2019 TM02 Termination of appointment of Archibald Alexander Rhodes as a secretary on 16 August 2019
22 Aug 2019 AP01 Appointment of Mr Morgan Edward Atherton as a director on 16 August 2019
22 Aug 2019 TM01 Termination of appointment of Jack Calandra as a director on 16 August 2019
22 Aug 2019 AP01 Appointment of Mrs Hayley Jayne Brooks as a director on 16 August 2019
22 Aug 2019 AP01 Appointment of Mr Martin John Lyne as a director on 16 August 2019
21 Aug 2019 MR01 Registration of charge 004542640009, created on 16 August 2019