HUBSTAR SYSTEMS LIMITED

Company number 08853435

Date	Type	Description	View / Download
02 Mar 2018	PSC07	Cessation of Nigel Brian Reading as a person with significant control on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Christopher Clive Fribbens as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Neil Alexander Duguid as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Paul Davies as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Huw Charles Davies as a director on 1 March 2018	(1 page)
03 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(12 pages)
06 Feb 2017	TM01	Termination of appointment of Nigel Brian Reading as a director on 6 February 2017	(1 page)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 5,152	(3 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Dec 2016	AP01	Appointment of Mr Sebastian Van Der Meulen as a director on 10 November 2016	(2 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 4,988	(3 pages)
07 Oct 2016	MA	Memorandum and Articles of Association	(21 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 4,845	(3 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 4,778	(3 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 4,635	(3 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 4,635	(3 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4,334	(3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 4,188	(3 pages)
25 Jul 2016	AP01	Appointment of Mr Huw Charles Davies as a director on 25 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Ralph Rory Waterer as a director on 5 July 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,038	(8 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,038	(3 pages)