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COMMERCIAL PARTS HUB LIMITED

Company number NI721656

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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 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	SH02	Sub-division of shares on 25 October 2024	View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ New share class created 25/10/2024 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 class created 25/10/2024 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 - 2 pages (2 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/10/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 25/10/2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 124.138	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 124.138 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	TM01	Termination of appointment of Ciaran Doherty as a director on 24 September 2024	View PDF Termination of appointment of Ciaran Doherty as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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