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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)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	PSC07	Cessation of Jon-James Kirtland as a person with significant control on 1 December 2021	View PDF Cessation of Jon-James Kirtland as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 285	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 285 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	PSC01	Notification of Toni Nijm as a person with significant control on 12 July 2021	View PDF Notification of Toni Nijm as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr Jon-James Kirtland as a person with significant control on 17 September 2021	View PDF Change of details for Mr Jon-James Kirtland as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	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)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Aug 2021	RESOLUTIONS	Resolutions 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 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)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	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 - 2 pages (2 pages)
21 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	CH01	Director's details changed for Mr Toni Nijm on 27 May 2021	View PDF Director's details changed for Mr Toni Nijm on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Mr Jon-James Kirtland on 27 May 2021	View PDF Director's details changed for Mr Jon-James Kirtland on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP03	Appointment of Mrs Lisa Ann Nijm as a secretary on 1 March 2021	View PDF Appointment of Mrs Lisa Ann Nijm as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Lisa Ann Nijm as a director on 1 March 2021	View PDF Termination of appointment of Lisa Ann Nijm as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mrs Lisa Ann Nijm as a director on 1 March 2021	View PDF Appointment of Mrs Lisa Ann Nijm as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Toni Nijm as a director on 1 March 2021	View PDF Appointment of Mr Toni Nijm as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AD01	Registered office address changed from 37 High Beech Road Loughton IG10 4BN England to Lawford House Albert Place London N3 1QA on 16 April 2020	View PDF Registered office address changed from 37 High Beech Road Loughton IG10 4BN England to Lawford House Albert Place London N3 1QA on 16 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 50 - link opens in a new window - 10 pages (10 pages)

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RIGHTHUB LIMITED

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