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PROPERTY HUB HOLDINGS LIMITED

Company number 12479980

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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)
16 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1,000
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 580
14 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 SH08 Change of share class name or designation
25 Mar 2020 PSC07 Cessation of Wendy Louise Bence as a person with significant control on 9 March 2020
25 Mar 2020 AP01 Appointment of Mr Robert Alan Dix as a director on 9 March 2020
25 Mar 2020 AP03 Appointment of Mrs Wendy Louise Bence as a secretary on 9 March 2020
25 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
24 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-24
  • GBP 2