HUB SW EALC HOLDCO LIMITED

Company number SC507626

Date	Type	Description	View / Download
27 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
30 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(8 pages)
25 May 2016	AP01	Appointment of Mr Aftab Rafiq as a director on 7 April 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 7 April 2016	(1 page)
08 Mar 2016	MR04	Satisfaction of charge SC5076260001 in full	(1 page)
07 Mar 2016	MR01	Registration of charge SC5076260005, created on 24 February 2016	(20 pages)
29 Feb 2016	MR01	Registration of charge SC5076260002, created on 24 February 2016	(21 pages)
29 Feb 2016	MR01	Registration of charge SC5076260001, created on 24 February 2016	(20 pages)
29 Feb 2016	MR01	Registration of charge SC5076260003, created on 24 February 2016	(32 pages)
29 Feb 2016	MR01	Registration of charge SC5076260004, created on 24 February 2016	(21 pages)
24 Feb 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Feb 2016	SH08	Change of share class name or designation	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175/conflicts of interest and director's enter into the project 22/02/2016	(1 page)
24 Feb 2016	SH02	Sub-division of shares on 22 February 2016	(5 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 22/02/2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Catherine Victoria Lewis as a director on 19 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Nicholas Giles Burley Parker as a director on 22 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Andrew James Kennedy as a director on 22 January 2016	(2 pages)
01 Feb 2016	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 22 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 22 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Graham Bruce Fairbank as a director on 22 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Alastair William Nicol as a director on 20 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 22 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mrs Catherine Victoria Lewis as a director on 22 January 2016	(2 pages)