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HUBCREATE LIMITED

Company number 03901278

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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)
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 260.8	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 260.8 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AD03	Register(s) moved to registered inspection location Alexandra House St. Johns Street Salisbury SP1 2SB	View PDF Register(s) moved to registered inspection location Alexandra House St. Johns Street Salisbury SP1 2SB - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD02	Register inspection address has been changed to Alexandra House St. Johns Street Salisbury SP1 2SB	View PDF Register inspection address has been changed to Alexandra House St. Johns Street Salisbury SP1 2SB - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 260.8	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 260.8 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	CERTNM	Company name changed rjmetis LTD\certificate issued on 18/11/14 CONNOT ‐ Change of name notice	View PDF Company name changed rjmetis LTD\certificate issued on 18/11/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-06 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertable loan 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertable loan 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 June 2008 GBP 260.8	View PDF Statement of capital following an allotment of shares on 27 June 2008 GBP 260.8 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8	View PDF Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 October 2002 GBP 260.8	View PDF Statement of capital following an allotment of shares on 29 October 2002 GBP 260.8 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8	View PDF Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 19,820	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 19,820 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2008 GBP 1	View PDF Statement of capital following an allotment of shares on 27 June 2008 GBP 1 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 November 2002 GBP 1	View PDF Statement of capital following an allotment of shares on 19 November 2002 GBP 1 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 260.80	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 260.80 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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