HUB INVESTMENT HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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HUB INVESTMENT HOLDINGS LIMITED

Company number 11087893

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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)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,472.38	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 1,472.38 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC07	Cessation of Rael Ilan Gordon as a person with significant control on 28 March 2018	View PDF Cessation of Rael Ilan Gordon as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC07	Cessation of Samantha Anne Seaton as a person with significant control on 8 November 2018	View PDF Cessation of Samantha Anne Seaton as a person with significant control on 8 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Robert Hilkowitz as a director on 15 November 2018	View PDF Appointment of Robert Hilkowitz as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2018	AD01	Registered office address changed from 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT England to 10 Temple Back Bristol BS1 6FL on 12 August 2018	View PDF Registered office address changed from 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT England to 10 Temple Back Bristol BS1 6FL on 12 August 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Mr Warren Turner as a director on 21 February 2018	View PDF Appointment of Mr Warren Turner as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr David Gary Tonge as a director on 21 February 2018	View PDF Appointment of Mr David Gary Tonge as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr Daniel John Scholey as a director on 21 February 2018	View PDF Appointment of Mr Daniel John Scholey as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 30 November 2018 to 28 February 2018	View PDF Previous accounting period shortened from 30 November 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AD01	Registered office address changed from 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT England to 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT on 1 March 2018	View PDF Registered office address changed from 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT England to 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT on 1 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AD01	Registered office address changed from 10 Temple Back Bristol BS1 6FL United Kingdom to 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT on 26 February 2018	View PDF Registered office address changed from 10 Temple Back Bristol BS1 6FL United Kingdom to 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT on 26 February 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-29 GBP 510 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-29 GBP 510 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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