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HUB JVCO (ELEPHANT) LIMITED

Company number 16039033

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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)
05 Dec 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 - 1 page (1 page)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Dec 2024	AP01	Appointment of Mr Damien Gerard Sharkey as a director on 29 November 2024	View PDF Appointment of Mr Damien Gerard Sharkey as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Tim Spencer Barlow as a director on 29 November 2024	View PDF Appointment of Mr Tim Spencer Barlow as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 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)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 13,325,836	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 13,325,836 - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	MR01	Registration of charge 160390330001, created on 29 November 2024	View PDF Registration of charge 160390330001, created on 29 November 2024 - link opens in a new window - 37 pages (37 pages)
04 Dec 2024	MR01	Registration of charge 160390330002, created on 29 November 2024	View PDF Registration of charge 160390330002, created on 29 November 2024 - link opens in a new window - 45 pages (45 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 845,001	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 845,001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-24 GBP 1	View PDF Incorporation Statement of capital on 2024-10-24 GBP 1 - link opens in a new window - 44 pages (44 pages)

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