MYKHUB.NET LIMITED

Company number 08721925

Date	Type	Description	View / Download
05 Jan 2016	CERTNM	Company name changed capacitygrid knowledge hub LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
05 Jan 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to C/O Field Seymour Parkes 1 London Street Reading RG1 4PN on 5 January 2016	(1 page)
05 Jan 2016	TM02	Termination of appointment of Peter Charles Mills as a secretary on 22 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Dermot Joyce as a director on 22 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Martin John Trainer as a director on 22 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Steven Edward Mctighe as a director on 22 December 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	(5 pages)
28 Aug 2015	TM01	Termination of appointment of Lloyd Ashley Clark as a director on 31 July 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 January 2014	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 087219250001 in full	(1 page)
05 Jan 2015	MA	Memorandum and Articles of Association	(14 pages)
19 Dec 2014	MR01	Registration of charge 087219250002, created on 17 December 2014	(63 pages)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(5 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
17 Oct 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
11 Jun 2014	TM02	Termination of appointment of Timothy Collins as a secretary	(1 page)
24 Dec 2013	MR01	Registration of charge 087219250001	(7 pages)
29 Nov 2013	AP03	Appointment of Mr Peter Charles Mills as a secretary	(1 page)
12 Nov 2013	CH01	Director's details changed for Mr Dermont Joyce on 7 October 2013	(2 pages)
08 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 1,000	(24 pages)