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PROPERTY FUNDING HUB LIMITED

Company number 11542169

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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)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 06/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 118.4997	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 118.4997 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 116.2436	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 116.2436 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 106.768	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 106.768 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mr Robert James Lange as a director on 15 April 2021	View PDF Appointment of Mr Robert James Lange as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	SH02	Sub-division of shares on 15 March 2021	View PDF Sub-division of shares on 15 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Apr 2021	SH02	Sub-division of shares on 26 March 2021	View PDF Sub-division of shares on 26 March 2021 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Mr Ian James Humphreys as a director on 1 September 2020	View PDF Appointment of Mr Ian James Humphreys as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Barry David Lewis as a person with significant control on 1 September 2020	View PDF Cessation of Barry David Lewis as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC01	Notification of Ian James Humphreys as a person with significant control on 1 September 2020	View PDF Notification of Ian James Humphreys as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2019	AD01	Registered office address changed from 45 Tretawn Gardens London NW7 4NP England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2 December 2019	View PDF Registered office address changed from 45 Tretawn Gardens London NW7 4NP England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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