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THE HUB EXCHANGE LIMITED

Company number 09373396

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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)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 29,345.88	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 29,345.88 - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
11 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 28,049.87	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 28,049.87 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	SH06	Cancellation of shares. Statement of capital on 10 June 2022 GBP 27,999.87	View PDF Cancellation of shares. Statement of capital on 10 June 2022 GBP 27,999.87 - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 32,942.43	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 32,942.43 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 32,942.43	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 32,942.43 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 25,391.15	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 25,391.15 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 25,391.15	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 25,391.15 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 23,617.57	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 23,617.57 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 23,453.04 ANNOTATION Clarification a second filed SH01 was registered on 11/07/22	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 23,453.04 ANNOTATION Clarification a second filed SH01 was registered on 11/07/22 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	TM01	Termination of appointment of Axel Coustere as a director on 31 May 2022	View PDF Termination of appointment of Axel Coustere as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
27 May 2022	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)
24 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Apr 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 21,680.56	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 21,680.56 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,854.87	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,854.87 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Elite Club Deal Limited as a person with significant control on 10 November 2021	View PDF Cessation of Elite Club Deal Limited as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Giordano Sassaroli as a director on 11 November 2021	View PDF Termination of appointment of Giordano Sassaroli as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 28,535.43	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 28,535.43 - link opens in a new window - 3 pages (3 pages)

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THE HUB EXCHANGE LIMITED

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