Companies House does not verify the accuracy of the information filed

RIGHTHUB LIMITED

Company number 12535269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 15 pages (15 pages)
05 Aug 2024	CH01	Director's details changed for Mr Toni Nijm on 28 June 2024	View PDF Director's details changed for Mr Toni Nijm on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Jon-James Kirtland on 28 April 2024	View PDF Director's details changed for Mr Jon-James Kirtland on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Jul 2024	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)
02 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be and ate hereby generally and unconditionally authorised and directed to circulate and distribute these written resolutions to the eligible members of the company and take such actions on behalf of the company as may be necessary 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The directors of the company be and ate hereby generally and unconditionally authorised and directed to circulate and distribute these written resolutions to the eligible members of the company and take such actions on behalf of the company as may be necessary 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2024	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA England to Third Floor 20 Old Bailey London EC4M 7AN on 28 June 2024	View PDF Registered office address changed from Lawford House Albert Place London N3 1QA England to Third Floor 20 Old Bailey London EC4M 7AN on 28 June 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP03	Appointment of Nina Maria Christina Forsvall as a secretary on 13 September 2023	View PDF Appointment of Nina Maria Christina Forsvall as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Rose Davis as a director on 13 September 2023	View PDF Termination of appointment of Rose Davis as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of Lisa Ann Nijm as a secretary on 13 September 2023	View PDF Termination of appointment of Lisa Ann Nijm as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 591.347341	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 591.347341 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 569.087555	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 569.087555 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 566.543579	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 566.543579 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 503.409486	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 503.409486 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 555.795282	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 555.795282 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 536.969863	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 536.969863 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 561.519227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023.	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 561.519227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023. - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AP01	Appointment of Miss Rose Davis as a director on 1 March 2023	View PDF Appointment of Miss Rose Davis as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Arkadiusz Stanislaw Wylegalski as a director on 1 March 2023	View PDF Termination of appointment of Arkadiusz Stanislaw Wylegalski as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 542.057814 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023.	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 542.057814 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023. - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 508.497437 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023.	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 508.497437 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

RIGHTHUB LIMITED

Filter by category