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THE HUB DOT LONDON LIMITED

Company number 08496264

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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)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 21 February 2016 GBP 4,988.0	View PDF Statement of capital following an allotment of shares on 21 February 2016 GBP 4,988.0 - link opens in a new window - 5 pages (5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 5,327.0	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 5,327.0 - link opens in a new window - 5 pages (5 pages)
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return Statement of capital on 2016-05-19 GBP 5,418 Statement of capital on 2016-11-04 GBP 5,418 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016	View PDF Annual return Statement of capital on 2016-05-19 GBP 5,418 Statement of capital on 2016-11-04 GBP 5,418 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4,783 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4,783 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016 - link opens in a new window - 7 pages (7 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 4,783.00	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 4,783.00 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 3,001	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 4,352	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 4,352 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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