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THE HUB SALFORD LIMITED

Company number 14133745

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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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	AD01	Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to Cloister House Riverside 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 17 October 2023	View PDF Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to Cloister House Riverside 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 17 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	MR01	Registration of charge 141337450001, created on 20 October 2022	View PDF Registration of charge 141337450001, created on 20 October 2022 - link opens in a new window - 39 pages (39 pages)
26 Oct 2022	MR01	Registration of charge 141337450002, created on 20 October 2022	View PDF Registration of charge 141337450002, created on 20 October 2022 - link opens in a new window - 42 pages (42 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	PSC02	Notification of Northern and Midland Holdings Limited as a person with significant control on 21 July 2022	View PDF Notification of Northern and Midland Holdings Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Stephen Jonathan Goldberg as a person with significant control on 21 July 2022	View PDF Cessation of Stephen Jonathan Goldberg as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Philip Goldberg as a person with significant control on 21 July 2022	View PDF Cessation of Philip Goldberg as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 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)
27 Jul 2022	AP01	Appointment of Mr David John Montegriffo as a director on 21 July 2022	View PDF Appointment of Mr David John Montegriffo as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Maurice Moses Benady as a director on 21 July 2022	View PDF Appointment of Mr Maurice Moses Benady as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr David Eliezer Posen as a director on 21 July 2022	View PDF Appointment of Mr David Eliezer Posen as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 125	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 125 - link opens in a new window - 3 pages (3 pages)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 100 - link opens in a new window - 25 pages (25 pages)

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