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HUB PROPCO (FINSGATE HOUSE) LIMITED

Company number 15640173

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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)
14 Nov 2024	AP01	Appointment of Mr Richard James Strachan as a director on 23 October 2024	View PDF Appointment of Mr Richard James Strachan as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Federico Arnaldo Faravelli as a director on 23 October 2024	View PDF Termination of appointment of Federico Arnaldo Faravelli as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 8,946,765	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 8,946,765 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Mr Damien Gerard Sharkey as a director on 15 July 2024	View PDF Appointment of Mr Damien Gerard Sharkey as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Tim Spencer Barlow as a director on 15 July 2024	View PDF Appointment of Tim Spencer Barlow as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jul 2024	MR01	Registration of charge 156401730001, created on 15 July 2024	View PDF Registration of charge 156401730001, created on 15 July 2024 - link opens in a new window - 60 pages (60 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 8,946,764	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 8,946,764 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 8,351,938	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 8,351,938 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Daniel Olmer as a director on 16 May 2024	View PDF Appointment of Daniel Olmer as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC02	Notification of Hub Jvco Limited as a person with significant control on 17 April 2024	View PDF Notification of Hub Jvco Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 19 April 2024	View PDF Withdrawal of a person with significant control statement on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 620,001	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 620,001 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-12 GBP 1	View PDF Incorporation Statement of capital on 2024-04-12 GBP 1 - link opens in a new window - 42 pages (42 pages)

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