MI HUB LIMITED

Company number 00454264

Date	Type	Description	View / Download
21 Aug 2019	MR01	Registration of charge 004542640009, created on 16 August 2019	(125 pages)
07 Mar 2019	AP01	Appointment of Mr Jack Calandra as a director on 17 September 2018	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Jack Calandra as a director on 5 March 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(6 pages)
29 Nov 2018	CH01	Director's details changed for Archibald Alexander Rhodes on 28 November 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Douglas Ewert as a director on 30 September 2018	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 22/08/2018	(2 pages)
21 Sep 2018	SH02	Statement of capital on 22 August 2018 GBP 77,375,826	(6 pages)
18 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 17/12/2016	(7 pages)
18 Sep 2018	AP01	Appointment of Director Jack Calandra as a director on 17 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Bruce Thorn as a director on 31 August 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 3 February 2018	(34 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 28 January 2017	(33 pages)
04 Jan 2017	CH03	Secretary's details changed for Archibald Alexander Rhodes on 3 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Jon Kimmins as a director on 3 January 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 18/09/2018	(7 pages)
03 Nov 2016	AA	Full accounts made up to 30 January 2016	(37 pages)
08 Apr 2016	AP01	Appointment of Bruce Thorn as a director on 27 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Archibald Alexander Rhodes as a director on 27 March 2016	(2 pages)
01 Apr 2016	AP03	Appointment of Archibald Alexander Rhodes as a secretary on 27 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of David Edwab as a director on 27 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Diana Wilson as a director on 27 March 2016	(1 page)
01 Apr 2016	TM02	Termination of appointment of Michael Conlon as a secretary on 27 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Michael Conlon as a director on 27 March 2016	(1 page)

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