HUBCREATE LIMITED

Company number 03901278

Date	Type	Description	View / Download
09 Mar 2018	AA	Accounts for a small company made up to 31 July 2016	(19 pages)
19 Feb 2018	AP01	Appointment of Mr Alan Douglas Pepper as a director on 12 February 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Essensys Ltd as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Tim Filmer Theobalds as a director on 22 March 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of a director	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
03 Feb 2017	CH01	Director's details changed for Mr Mark Furness on 24 November 2016	(2 pages)
18 Oct 2016	AD01	Registered office address changed from 1 Triton Square Regents Place London NW1 3DX England to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 18 October 2016	(1 page)
15 Mar 2016	MR01	Registration of charge 039012780001, created on 8 March 2016	(8 pages)
02 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2016	MA	Memorandum and Articles of Association	(25 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Darren Richard Powell as a director on 18 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Justin Harley as a director on 18 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Anthony Charles Francis Nissen as a director on 18 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Andrew Stephen Bower Knight as a director on 18 February 2016	(1 page)
24 Feb 2016	TM02	Termination of appointment of Anthony Charles Francis Nissen as a secretary on 18 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Tim Filmer Theobalds as a director on 18 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Mark Furness as a director on 18 February 2016	(2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 299.2	(3 pages)
22 Feb 2016	AA01	Current accounting period extended from 30 April 2016 to 31 July 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 1 Triton Square Regents Place London NW1 3DX on 22 February 2016	(1 page)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 294.2	(3 pages)

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