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HUB JVCO LIMITED

Company number 15640183

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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)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to the passing of the ordinary resolution, article 10.1 (a) of the company's articles of association is disapplied for the purposes of this allotment. 05/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to the passing of the ordinary resolution, article 10.1 (a) of the company's articles of association is disapplied for the purposes of this allotment. 05/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 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)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 8,351,939	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 8,351,939 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 8,351,939	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 8,351,939 - link opens in a new window - 3 pages (3 pages)
19 Jul 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)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jul 2024	MR01	Registration of charge 156401830001, created on 15 July 2024	View PDF Registration of charge 156401830001, created on 15 July 2024 - link opens in a new window - 45 pages (45 pages)
19 Jul 2024	MR01	Registration of charge 156401830002, created on 15 July 2024	View PDF Registration of charge 156401830002, created on 15 July 2024 - link opens in a new window - 37 pages (37 pages)
15 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)
15 Jul 2024	AP01	Appointment of Mr Tim Spencer Barlow as a director on 15 July 2024	View PDF Appointment of Mr Tim Spencer Barlow as a director on 15 July 2024 - link opens in a new window - 2 pages (2 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	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 - 48 pages (48 pages)

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