HUB FINANCIAL SOLUTIONS LIMITED

Company number 05125701

Date	Type	Description	View / Download
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 20,130,001	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Simon John Gray as a director on 25 October 2017	(2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 19,030,001	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Jane Anne Kennedy as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Jane Anne Kennedy as a director on 30 June 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-14	(3 pages)
03 Jul 2017	CONNOT	Change of name notice	(2 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
31 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 17,530,001	(3 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 15,530,001	(3 pages)
05 Aug 2016	AP01	Appointment of Mr Andrew Stephen Melcher as a director on 4 April 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Ian Donald Cormack as a director on 4 April 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mrs Jane Anne Kennedy as a director on 4 April 2016	(2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 14,380,001	(3 pages)
03 Jun 2016	AP01	Appointment of Mrs Clare Mary Joan Spottiswoode as a director on 4 April 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Giles Offen as a director on 4 April 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders	(5 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 13,780,001	(3 pages)
19 May 2016	TM01	Termination of appointment of Tom Cross Brown as a director on 4 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Simon George Thomas as a director on 4 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of James Annand Fraser as a director on 4 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Steven William Barnes Kyle as a director on 4 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Rodney Malcolm Cook as a director on 4 April 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016	(2 pages)