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EXTRANET HUB LIMITED

Company number 15595057

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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)
20 Nov 2024	TM01	Termination of appointment of Russell Stephen Duckworth as a director on 18 November 2024	View PDF Termination of appointment of Russell Stephen Duckworth as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CH01	Director's details changed for Mr Aex Ainley on 24 May 2024	View PDF Director's details changed for Mr Aex Ainley on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Tessa Rebecca Laws as a director on 24 May 2024	View PDF Termination of appointment of Tessa Rebecca Laws as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Aex Ainley as a director on 4 May 2024	View PDF Appointment of Mr Aex Ainley as a director on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Russell Stephen Duckworth as a director on 4 May 2024	View PDF Appointment of Mr Russell Stephen Duckworth as a director on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CERTNM	Company name changed purpose law LIMITED\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12	View PDF Company name changed purpose law LIMITED\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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