HUB FINANCIAL SOLUTIONS LIMITED

Company number 05125701

Date	Type	Description	View / Download
19 May 2016	TM02	Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Kate Avery as a director on 4 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Shayne Paul Deighton as a director on 4 April 2016	(1 page)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 13,480,001	(3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 12,880,001	(3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 12,630,001	(3 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 12,130,001	(3 pages)
07 Sep 2015	AUD	Auditor's resignation	(2 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	MA	Memorandum and Articles of Association	(10 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 11,630,001	(3 pages)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 11,130,001	(10 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 11,130,001	(3 pages)
17 Dec 2014	CH01	Director's details changed for Mr Keith Nicholson on 10 December 2014	(2 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 10,830,001	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Arthur Leslie Owen as a director on 25 November 2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 10,580,001	(3 pages)
16 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-16	(10 pages)
08 May 2014	AP01	Appointment of Mr Michael John Deakin as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Keith Jones as a director	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)