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NET HUB LTD

Company number NI680480

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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 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 31/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 31/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/new share classes created 01/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/new share classes created 01/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 01/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 01/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH02	Sub-division of shares on 1 September 2021	View PDF Sub-division of shares on 1 September 2021 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC01	Notification of David Timothy Hindle Ternent as a person with significant control on 2 September 2021	View PDF Notification of David Timothy Hindle Ternent as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC07	Cessation of Esther Rebecca Hindle Birch as a person with significant control on 31 July 2021	View PDF Cessation of Esther Rebecca Hindle Birch as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AP01	Appointment of Mr David Timothy Hindle Ternent as a director on 1 July 2022	View PDF Appointment of Mr David Timothy Hindle Ternent as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 153.84	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 153.84 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 138.46	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 138.46 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AD01	Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast County Antrim BT3 9DE Northern Ireland to Unit 4a Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE on 20 September 2022	View PDF Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast County Antrim BT3 9DE Northern Ireland to Unit 4a Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE on 20 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CERTNM	Company name changed silstech LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	View PDF Company name changed silstech LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-02 GBP 100	View PDF Incorporation Statement of capital on 2021-07-02 GBP 100 - link opens in a new window - 28 pages (28 pages)

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