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GCHUB LIMITED

Company number 09074067

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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)
14 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
26 Mar 2015	AP01	Appointment of Mr Richard Fleetwood as a director on 28 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.	View PDF Appointment of Mr Richard Fleetwood as a director on 28 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017. - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2015	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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