MERCHANT HUB LIMITED

Company number 06940356

Date	Type	Description	View / Download
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 1,000	(3 pages)
17 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,000	(7 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
04 Aug 2015	CH01	Director's details changed for Robert Kato on 1 January 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Robert Kato on 1 January 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Thomas Kato on 1 January 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Atil Burak on 1 May 2015	(2 pages)
23 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(6 pages)
17 Jul 2014	AD04	Register(s) moved to registered office address 40-42 Parker Street London WC2B 5PQ	(1 page)
17 Jul 2014	AD02	Register inspection address has been changed from 3 Bedford Street London WC2E 9HH England to 40-42 Parker Street London WC2B 5PQ	(1 page)
20 May 2014	AP01	Appointment of Mr Atil Burak as a director ANNOTATION Clarification a second filed AP01 was registered on 06/12/2021	(3 pages)
20 May 2014	AD01	Registered office address changed from 3 Bedfordhouse 3 Bedford Street Covent Garden London WC2E 9HH England on 20 May 2014	(1 page)
11 Nov 2013	TM01	Termination of appointment of Omar Ismail as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(7 pages)
08 Jul 2013	CH01	Director's details changed for Robert Kato on 1 July 2012	(2 pages)
07 Jul 2013	AD02	Register inspection address has been changed from 9Th Floor 3 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
03 Jun 2013	AP01	Appointment of Lord O Ismail Omar Ismail as a director	(2 pages)
31 May 2013	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF Uk on 31 May 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Omar Ismail as a director	(2 pages)