Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 May 2023 |
TM02 |
Termination of appointment of Kye Pearson as a secretary on 26 May 2023
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26 May 2023 |
CERTNM |
Company name changed property hub reit spv 1 LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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24 May 2023 |
AD01 |
Registered office address changed from 1 Naoroji Street London WC1X 0GB England to Suite 101 Bloc 17 Marble Street Manchester M2 3AW on 24 May 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
PSC05 |
Change of details for Property Hub Reit Holdings Ltd as a person with significant control on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ England to 1 Naoroji Street London WC1X 0GB on 30 November 2022
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12 Jul 2022 |
AP03 |
Appointment of Mr Kye Pearson as a secretary on 1 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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30 Mar 2022 |
MR01 |
Registration of charge 132867660006, created on 24 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 132867660007, created on 24 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 132867660005, created on 8 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge 132867660004, created on 8 March 2022
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
MR01 |
Registration of charge 132867660001, created on 26 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 132867660002, created on 26 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 132867660003, created on 26 October 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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