Companies House does not verify the accuracy of the information filed

Advanced company search

HUBZ LIMITED

Company number 07168126

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2012	AP01	Appointment of David Jonathan Jackson as a director	View PDF Appointment of David Jonathan Jackson as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Iq Capital Directors Nominees Limited as a director	View PDF Termination of appointment of Iq Capital Directors Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Dominic Wheatley as a director	View PDF Termination of appointment of Dominic Wheatley as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 for 10/11/10	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 for 10/11/10 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 for 10/11/10	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 for 10/11/10 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	TM01	Termination of appointment of Patrick Healy as a director	View PDF Termination of appointment of Patrick Healy as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Patrick Healy as a director	View PDF Termination of appointment of Patrick Healy as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	AP01	Appointment of Dominic Marius Dennis Anthony Wheatley as a director	View PDF Appointment of Dominic Marius Dennis Anthony Wheatley as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/11/2010	View PDF Resolutions RES13 ‐ Subdivision 10/11/2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 5.16 ANNOTATION A second filed SH01 was registered on 12/04/11	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 5.16 ANNOTATION A second filed SH01 was registered on 12/04/11 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 2.50	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 2.50 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	SH02	Sub-division of shares on 10 November 2010	View PDF Sub-division of shares on 10 November 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 3.57 ANNOTATION A second filed SH01 was registered on 12/04/11	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 3.57 ANNOTATION A second filed SH01 was registered on 12/04/11 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AP02	Appointment of Iq Capital Directors Nominees Limited as a director	View PDF Appointment of Iq Capital Directors Nominees Limited as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AP01	Appointment of Patrick Jerome Healy as a director	View PDF Appointment of Patrick Jerome Healy as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 1 September 2010	View PDF Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM02	Termination of appointment of M&R Secretarial Servcies Limited as a secretary	View PDF Termination of appointment of M&R Secretarial Servcies Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Pickthorn as a director	View PDF Termination of appointment of Tom Pickthorn as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CERTNM	Company name changed friars 2018 LIMITED\certificate issued on 05/08/10 CONNOT ‐	View PDF Company name changed friars 2018 LIMITED\certificate issued on 05/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?