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HUB CAPITAL LIMITED

Company number 15384873

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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)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 2,641.6	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 2,641.6 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC01	Notification of Stella Panu as a person with significant control on 15 February 2024	View PDF Notification of Stella Panu as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Stella Panu as a person with significant control on 9 January 2024	View PDF Cessation of Stella Panu as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC01	Notification of Richard Feigen as a person with significant control on 15 February 2024	View PDF Notification of Richard Feigen as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 2,531.02	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 2,531.02 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	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)
08 Feb 2024	AP01	Appointment of Mr Ian Hunter Barbour as a director on 8 February 2024	View PDF Appointment of Mr Ian Hunter Barbour as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Richard Feigen as a director on 8 February 2024	View PDF Appointment of Richard Feigen as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH02	Sub-division of shares on 9 January 2024	View PDF Sub-division of shares on 9 January 2024 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 09/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 09/01/2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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