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CTRL HUB LIMITED

Company number 09483451

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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)
18 Aug 2017	CH01	Director's details changed for Mr Simon James Maughan on 10 August 2017	View PDF Director's details changed for Mr Simon James Maughan on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Mark Lisgo on 10 August 2017	View PDF Director's details changed for Mr Mark Lisgo on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	PSC07	Cessation of Colin Shaw as a person with significant control on 10 August 2017	View PDF Cessation of Colin Shaw as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC02	Notification of Ukdv Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Ukdv Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC02	Notification of Imperator Consulting Limited as a person with significant control on 6 April 2016	View PDF Notification of Imperator Consulting Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2017	AD01	Registered office address changed from 10 Samson Close Newcastle upon Tyne NE12 6DX United Kingdom to 4 High Street Stanley County Durham DH9 0DQ on 30 March 2017	View PDF Registered office address changed from 10 Samson Close Newcastle upon Tyne NE12 6DX United Kingdom to 4 High Street Stanley County Durham DH9 0DQ on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AP01	Appointment of Mr Simon James Maughan as a director on 22 October 2015	View PDF Appointment of Mr Simon James Maughan as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Mark Lisgo as a director on 22 October 2015	View PDF Appointment of Mr Mark Lisgo as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CERTNM	Company name changed ukdv teemo LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed ukdv teemo LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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