REH PHASE 1 SUBHUB HOLDINGS LIMITED

Company number SC483054

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
25 Jul 2016	CH01	Director's details changed for Mr Philip Mcvey on 18 July 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Richard Mcgregor Park as a director on 7 April 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Rory Christie as a director on 26 January 2016	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Gordon James Shirreff as a director on 1 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Martin David Blencowe as a director on 1 November 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Philip Mcvey as a director on 7 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Brian Love as a director on 7 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Adrian John Lawton-Wallace as a director on 7 September 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
25 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(10 pages)
17 Jul 2015	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB to 51 Melville Street Edinburgh EH3 7HL on 17 July 2015	(1 page)
30 May 2015	AD01	Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom to PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB on 30 May 2015	(2 pages)
09 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Dec 2014	MR01	Registration of charge SC4830540001, created on 18 December 2014	(25 pages)
19 Dec 2014	MR01	Registration of charge SC4830540002, created on 18 December 2014	(35 pages)
19 Dec 2014	MR01	Registration of charge SC4830540003, created on 18 December 2014	(23 pages)
19 Dec 2014	MR01	Registration of charge SC4830540004, created on 18 December 2014	(25 pages)
23 Oct 2014	AP01	Appointment of Garry Edward Sheret as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Alexander Monteith Mccrorie as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Martin David Blencowe as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Kevin James Bradley as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr John Alexander Hope as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Adrian John Lawton-Wallace as a director on 22 October 2014	(2 pages)