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ACP: NORTH HUB LIMITED

Company number SC369531

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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)
30 Apr 2019	TM01	Termination of appointment of Andrew Neil Duck as a director on 11 April 2019	View PDF Termination of appointment of Andrew Neil Duck as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019	View PDF Appointment of Mr Andrew Neil Duck as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Kirsty O'brien as a director on 11 April 2019	View PDF Appointment of Kirsty O'brien as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019	View PDF Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
12 Mar 2018	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 - 28 pages (28 pages)
13 Feb 2018	CH01	Director's details changed for Mr Paul James Mcgirk on 8 February 2018	View PDF Director's details changed for Mr Paul James Mcgirk on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402 - link opens in a new window - 7 pages (7 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402 - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	CH01	Director's details changed for Mr Philip Mcvey on 18 July 2016	View PDF Director's details changed for Mr Philip Mcvey on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,002	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,302	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 1,302 - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,002	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,302	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 1,302 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 702	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 702 - link opens in a new window - 7 pages (7 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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ACP: NORTH HUB LIMITED

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