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DATA HUB (UK) LIMITED

Company number 06364747

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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)
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
11 Sep 2018 PSC04 Change of details for Mr Andrew Hilton Jackson as a person with significant control on 7 September 2018
11 Sep 2018 PSC01 Notification of Jason Markham as a person with significant control on 7 September 2018
23 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
06 Sep 2017 PSC04 Change of details for Mr Andrew Hilton Jackson as a person with significant control on 6 September 2017
22 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 690,100
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 690,100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 690,105.0021
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contracts 29/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 490,105.0021
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Co authorised to enter into contracts, subscription for add class e shares 05/03/2013
17 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 300,105.0021
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010