- Company Overview for MI HUB LIMITED (00454264)
- Filing history for MI HUB LIMITED (00454264)
- People for MI HUB LIMITED (00454264)
- Charges for MI HUB LIMITED (00454264)
- More for MI HUB LIMITED (00454264)
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) |
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29 Jul 2020 | SH19 |
Statement of capital on 29 July 2020
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29 Jul 2020 | CAP-SS | Solvency Statement dated 29/07/20 | |
29 Jul 2020 | RESOLUTIONS |
Resolutions
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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
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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
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04 Sep 2019 | RESOLUTIONS |
Resolutions
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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 |