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HUB OVF GP LIMITED

Company number 08998708

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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)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Mr Timothy Spencer Barlow as a director	View PDF Appointment of Mr Timothy Spencer Barlow as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 April 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Mr Robert Grant Sloss as a director	View PDF Appointment of Mr Robert Grant Sloss as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Mr Edward Michael Cartwright as a director	View PDF Appointment of Mr Edward Michael Cartwright as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CERTNM	Company name changed aghoco 1211 LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed aghoco 1211 LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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