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HUBWISE HOLDINGS LIMITED

Company number 07348797

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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)
25 Nov 2011	AP01	Appointment of Mr Nicholas Alfred Ian Thomas as a director	View PDF Appointment of Mr Nicholas Alfred Ian Thomas as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 150,000	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AD01	Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 24 November 2011	View PDF Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 500,001	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 500,001 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AP02	Appointment of Lupfaw Formations Limited as a director	View PDF Appointment of Lupfaw Formations Limited as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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