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THE HUB MULTI SPORT LTD

Company number 13523641

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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)
21 Feb 2025 AA Micro company accounts made up to 31 July 2024
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 10
31 Jan 2025 AP03 Appointment of Mrs Victoria Solomon as a secretary on 18 January 2025
01 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
27 Sep 2023 PSC04 Change of details for Mr Carmelo Severino as a person with significant control on 1 April 2023
27 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with updates
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 April 2023
  • GBP 8.1
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 7.14
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 6
15 Sep 2023 SH02 Sub-division of shares on 1 March 2023
15 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 10000 ordinary shares of £0.0001 each 01/03/2023
12 Jun 2023 AD01 Registered office address changed from Third Floor, Connexions Building 159 Princes Street Ipswich IP1 1QJ England to 186 Rushmere Road Ipswich IP4 3LP on 12 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
06 Sep 2021 AD01 Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT England to Third Floor, Connexions Building 159 Princes Street Ipswich IP1 1QJ on 6 September 2021
21 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-21
  • GBP 1