EQUITIX HUBCO 3 LIMITED

Company number 08190093

Date	Type	Description	View / Download
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
07 Dec 2018	TM01	Termination of appointment of Sion Laurence Jones as a director on 26 March 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
09 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Sion Laurence Jones as a director on 26 March 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
08 Aug 2016	MA	Memorandum and Articles of Association	(27 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 21/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2016	MR01	Registration of charge 081900930001, created on 22 July 2016	(49 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(6 pages)
12 Oct 2015	AP01	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(6 pages)
26 Nov 2014	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 27 November 2013	(2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Geoffrey Allan Jackson on 27 November 2013	(2 pages)
04 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
16 Apr 2014	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 16 April 2014	(2 pages)
10 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Sion Laurence Jones as a director	(3 pages)