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HUB CAPITAL PARTNERS LIMITED

Company number 07412525

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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)
17 Jan 2011 AP03 Appointment of Paul Andrew Peter Foulger as a secretary
17 Jan 2011 AP01 Appointment of Mr Paul Andrew Peter Foulger as a director
17 Jan 2011 AP01 Appointment of Mr Adam Reynolds as a director
29 Dec 2010 CH01 Director's details changed for Stephen Charles Bourne on 2 December 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 150
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100.50
13 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 12/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2010 SH02 Sub-division of shares on 12 November 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 63.00
24 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shres subdivided 12/11/2010
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted