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HUB BUSINESS SOLUTIONS LTD

Company number 05944036

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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)
26 Jun 2017 TM01 Termination of appointment of Lorne Fry as a director on 21 June 2017
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Unit 25 Space Business Centre Olympus Park Quedgeley Gloucester Gloucestershire GL2 4AL to 14 Space Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FL on 24 August 2016
27 Jul 2016 AP01 Appointment of Glyn Evans as a director
14 Jul 2016 AP01 Appointment of Glyn Evans as a director on 22 June 2016
04 Jul 2016 AP01 Appointment of Mr Lorne Fry as a director on 22 June 2016
01 Jul 2016 AP01 Appointment of Mr Stuart Roderick Baikie as a director on 22 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 4
30 Jun 2016 AD01 Registered office address changed from C/O Nailsworth Accountancy and Tax Centre Town Hall Old Bristol Road Nailsworth GL6 0JF to Unit 25 Space Business Centre Olympus Park Quedgeley Gloucester Gloucestershire GL2 4AL on 30 June 2016
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
08 Apr 2016 TM02 Termination of appointment of Elizabeth Anne Walker as a secretary on 1 April 2016
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
04 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
13 Sep 2013 AAMD Amended accounts made up to 30 September 2012
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2011 AAMD Amended accounts made up to 30 September 2010