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RIGHTHUB LIMITED

Company number 12535269

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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)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 497.431143	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 497.431143 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 501.517799 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 501.517799 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 467.431143	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 467.431143 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 466.007241	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 466.007241 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 462.236931	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 462.236931 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 465.334674	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 465.334674 - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 September 2022 GBP 462.305096	View PDF Statement of capital following an allotment of shares on 3 September 2022 GBP 462.305096 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 461.553383	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 461.553383 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 436.283753	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 436.283753 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AP01	Appointment of Mr Arkadiusz Stanislaw Wylegalski as a director on 16 June 2022	View PDF Appointment of Mr Arkadiusz Stanislaw Wylegalski as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 403.75	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 403.75 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	PSC01	Notification of Jon-James Kirtland as a person with significant control on 1 December 2021	View PDF Notification of Jon-James Kirtland as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Jon James Kirtland as a person with significant control on 27 May 2022	View PDF Cessation of Jon James Kirtland as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	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)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 402.31	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 402.31 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	PSC01	Notification of Jon James Kirtland as a person with significant control on 1 December 2021	View PDF Notification of Jon James Kirtland as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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RIGHTHUB LIMITED

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