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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)
09 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders	View PDF Annual return made up to 30 December 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	CERTNM	Company name changed r j metis LTD\certificate issued on 16/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30	View PDF Company name changed r j metis LTD\certificate issued on 16/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 198.20	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 198.20 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Oct 2010	SH19	Statement of capital on 8 October 2010 GBP 1,982.0	View PDF Statement of capital on 8 October 2010 GBP 1,982.0 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CAP-SS	Solvency statement dated 23/09/10	View PDF Solvency statement dated 23/09/10 - link opens in a new window - 1 page (1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	SH02	Sub-division of shares on 23 September 2010	View PDF Sub-division of shares on 23 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/09/2010	View PDF Resolutions RES13 ‐ Subdivision 23/09/2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth share cap 23/09/2010	View PDF Resolutions RES13 ‐ Revoke auth share cap 23/09/2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	288c	Director's change of particulars / darren powell / 01/01/2008	View PDF Director's change of particulars / darren powell / 01/01/2008 - link opens in a new window - 1 page (1 page)

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