HUB INVESTMENT HOLDINGS LIMITED

Company number 11087893

Date	Type	Description	View / Download
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,724.44	(3 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	(44 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2020	AA	Group of companies' accounts made up to 29 February 2020	(18 pages) Download iXBRL
06 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(14 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(6 pages)
19 Nov 2019	AD01	Registered office address changed from 10 Temple Back Bristol BS1 6FL England to Regus House 1 Friary Temple Quay Bristol BS1 6EA on 19 November 2019	(1 page)
09 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,528.2	(3 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 1,487.68	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,472.38	(4 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(6 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
16 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Nov 2018	PSC07	Cessation of Rael Ilan Gordon as a person with significant control on 28 March 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Samantha Anne Seaton as a person with significant control on 8 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Robert Hilkowitz as a director on 15 November 2018	(2 pages)
12 Aug 2018	AD01	Registered office address changed from 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT England to 10 Temple Back Bristol BS1 6FL on 12 August 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr Warren Turner as a director on 21 February 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr David Gary Tonge as a director on 21 February 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Daniel John Scholey as a director on 21 February 2018	(2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 30 November 2018 to 28 February 2018	(1 page)

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