HUB CAPITAL LIMITED

Company number 06474299

Date	Type	Description	View / Download
01 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	(3 pages)
04 Apr 2018	TM02	Termination of appointment of Jonathan Edward Halsey as a secretary on 4 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Cavit Polat as a director on 4 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Jonathan Edward Halsey as a director on 4 April 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,682,119	(3 pages)
07 Feb 2017	TM01	Termination of appointment of Richard Fergal Whelan as a director on 17 November 2016	(1 page)
16 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	(3 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,566,519	(4 pages)
02 Mar 2016	TM02	Termination of appointment of Richard Fergal Whelan as a secretary on 2 March 2016	(1 page)
02 Mar 2016	AP03	Appointment of Mr Jonathan Edward Halsey as a secretary on 2 March 2016	(2 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,566,519	(3 pages)
20 Oct 2015	AP01	Appointment of Mr Jonathan Edward Halsey as a director on 9 October 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Cavit Polat as a director on 15 September 2015	(2 pages)
24 Aug 2015	CERTNM	Company name changed hub capital LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Mar 2015	TM01	Termination of appointment of Marcus Cumberland as a director on 20 February 2015	(1 page)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,338,110	(3 pages)
25 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,283,000	(4 pages)