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IOT HUB LIMITED

Company number 09045462

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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)
13 Apr 2018	TM01	Termination of appointment of Gillian Louise Larner as a director on 28 February 2018	View PDF Termination of appointment of Gillian Louise Larner as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of Robert Harry Jackson as a director on 31 December 2017	View PDF Termination of appointment of Robert Harry Jackson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of Adam Elisha as a director on 31 December 2017	View PDF Termination of appointment of Adam Elisha as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-31 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 29 December 2016	View PDF Total exemption full accounts made up to 29 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2016	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 120	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 120 - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AD01	Registered office address changed from 3 Hardman Street Manchester M3 3HF United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 24 August 2015	View PDF Registered office address changed from 3 Hardman Street Manchester M3 3HF United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP03	Appointment of Mr Andrew Paul Mitchell as a secretary on 18 May 2015	View PDF Appointment of Mr Andrew Paul Mitchell as a secretary on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Adam Elisha as a director on 24 November 2014	View PDF Appointment of Adam Elisha as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Mr Robert Harry Jackson as a director on 24 November 2014	View PDF Appointment of Mr Robert Harry Jackson as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Mr Andrew Paul Mitchell as a director on 24 November 2014	View PDF Appointment of Mr Andrew Paul Mitchell as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew Paul Mitchell as a director on 1 August 2014	View PDF Termination of appointment of Andrew Paul Mitchell as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Robert Harry Jackson as a director on 1 August 2014	View PDF Termination of appointment of Robert Harry Jackson as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Adam Elisha as a director on 1 August 2014	View PDF Termination of appointment of Adam Elisha as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 120 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-19 GBP 120 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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IOT HUB LIMITED

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