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RV UK HUB GP LIMITED

Company number 12222879

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AP01	Appointment of Benjamin Ned Braun as a director on 1 September 2023	View PDF Appointment of Benjamin Ned Braun as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023	View PDF Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 1	View PDF Statement of capital on 23 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Bojan Radlovic as a director on 17 November 2022	View PDF Termination of appointment of Bojan Radlovic as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 4.00	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CH01	Director's details changed for Mr Mark Thomas Scott on 22 July 2022	View PDF Director's details changed for Mr Mark Thomas Scott on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 3.00	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
24 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CH01	Director's details changed for Mr Mark Thomas Scott on 11 January 2021	View PDF Director's details changed for Mr Mark Thomas Scott on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Tariq Sajjad Syed on 11 January 2021	View PDF Director's details changed for Mr Tariq Sajjad Syed on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Bojan Radlovic as a director on 18 June 2021	View PDF Appointment of Mr Bojan Radlovic as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Caitlin Kelly as a director on 18 June 2021	View PDF Termination of appointment of Caitlin Kelly as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AD01	Registered office address changed from 8 Smarts Place London WC2B 5LW United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 11 January 2021	View PDF Registered office address changed from 8 Smarts Place London WC2B 5LW United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 11 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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