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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)
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 28,522.62
19 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 26,878.72
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 26,873.45
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 26,870.83
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 26,551.62
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 26,537.55
22 Jul 2021 PSC05 Change of details for Elite Club Deal Limited as a person with significant control on 1 July 2021
22 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 26,508.97
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 26,508.97
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 26,508.97
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 26,508.97
17 May 2021 AA Total exemption full accounts made up to 31 January 2021
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 24,817.19
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 24,816.64
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 24,816.64
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 24,814.5
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 24,806.21
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 20/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 24,694.49
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 24,694.49
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 24,694.49
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 24,694.49