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DD HUB LIMITED

Company number 10024950

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
09 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
02 Sep 2024 MR01 Registration of charge 100249500001, created on 30 August 2024
15 Aug 2024 MA Memorandum and Articles of Association
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2024 AP01 Appointment of Mr Neil Martin Stevens as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Mr Russell Adrian Naglis as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Mr David Thompson as a director on 2 July 2024
01 Jul 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 PSC07 Cessation of Threesixty Services 2 Llp as a person with significant control on 27 June 2024
28 Jun 2024 PSC02 Notification of Threesixty Services Limited as a person with significant control on 27 June 2024
27 Jun 2024 PSC05 Change of details for Threesixty Services Llp as a person with significant control on 26 June 2024
24 May 2024 TM01 Termination of appointment of David Mark Lee as a director on 20 May 2024
24 May 2024 TM01 Termination of appointment of Christopher Francis Jones as a director on 20 May 2024
23 May 2024 PSC07 Cessation of David Mark Lee as a person with significant control on 20 May 2024
23 May 2024 PSC07 Cessation of Christopher Francis Jones as a person with significant control on 20 May 2024
23 May 2024 PSC05 Change of details for Threesixty Services Llp as a person with significant control on 20 May 2024
23 May 2024 AP01 Appointment of Mr Paul Simcock as a director on 20 May 2024
10 Apr 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates