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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)
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
16 Jul 2018 PSC04 Change of details for Mr Stephen Ju Han Ong as a person with significant control on 12 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Stephen Ju Han Ong on 16 July 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
02 Mar 2018 CH01 Director's details changed for Mr Luca Peyrano on 2 March 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 13,844.99
10 Aug 2017 AP01 Appointment of Mr Luca Peyrano as a director on 1 March 2017
10 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
10 Aug 2017 PSC02 Notification of Elite Club Deal Limited as a person with significant control on 1 March 2017
10 Aug 2017 PSC07 Cessation of Cherrytree Partners Limited as a person with significant control on 1 March 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 12,292.27
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 AA Total exemption full accounts made up to 31 January 2017
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 8,894.46
13 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Axel Coustere on 30 January 2017
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 8,781.2
10 May 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6,528.11
08 Jan 2016 CH01 Director's details changed for Mr Axel Coustere on 5 January 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 6,528.11
06 Jan 2016 TM01 Termination of appointment of Colin Brendan Watts as a director on 30 December 2015
02 Sep 2015 AP01 Appointment of Mr Stephen Ong as a director on 1 September 2015
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association