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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)
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 85,088,345
03 Oct 2015 AA Full accounts made up to 31 January 2015
10 Mar 2015 CH01 Director's details changed for Stuart William Graham on 28 February 2015
07 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 85,088,345
23 Sep 2014 AP01 Appointment of Mr Jon Kimmins as a director on 28 August 2014
23 Sep 2014 AP01 Appointment of Mr Michael Conlon as a director on 28 August 2014
05 Sep 2014 AA Full accounts made up to 1 February 2014
28 Aug 2014 TM01 Termination of appointment of Simon Nicholas Inchley as a director on 28 August 2014
03 Feb 2014 TM01 Termination of appointment of Simon Hughes as a director
14 Jan 2014 SH02 Statement of capital on 18 December 2013
  • GBP 85,088,345
10 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
29 Oct 2013 AA Full accounts made up to 2 February 2013
13 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 28 January 2012
01 Aug 2012 TM01 Termination of appointment of Neill Davis as a director
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Diana Wilson on 28 December 2011
05 Jan 2012 CH01 Director's details changed for Mr Simon Nicholas Inchley on 4 January 2012
05 Jan 2012 CH01 Director's details changed for Mr. Simon Ralph Hughes on 4 January 2012
05 Jan 2012 CH01 Director's details changed for Stuart William Graham on 4 January 2012
26 Oct 2011 AA Full accounts made up to 29 January 2011
20 Sep 2011 CH01 Director's details changed for Neill Davis on 6 September 2011
19 Sep 2011 CH01 Director's details changed for Stuart William Graham on 16 September 2011
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 61,655,809