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THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED

Company number 09577785

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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 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
18 Jun 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL on 18 June 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Christopher Ball as a director on 1 June 2015	View PDF Appointment of Christopher Ball as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Mr Stephen Thomas Jeffers as a director on 1 June 2015	View PDF Appointment of Mr Stephen Thomas Jeffers as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Mr Andrew Craig Butterworth as a director on 1 June 2015	View PDF Appointment of Mr Andrew Craig Butterworth as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 May 2015	AP01	Appointment of Mr James Lewis Hurrell as a director on 11 May 2015	View PDF Appointment of Mr James Lewis Hurrell as a director on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
30 May 2015	TM01	Termination of appointment of Roger Hart as a director on 11 May 2015	View PDF Termination of appointment of Roger Hart as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 May 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 11 May 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 May 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AP01	Appointment of Mr Oliver Quentin James Wyncoll as a director on 11 May 2015	View PDF Appointment of Mr Oliver Quentin James Wyncoll as a director on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2015	CERTNM	Company name changed aghoco 1304 LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	View PDF Company name changed aghoco 1304 LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 - link opens in a new window - 3 pages (3 pages)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 1	View PDF Incorporation Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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