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SPAREHUB.COM LTD

Company number 14642608

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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)
12 Dec 2023	CERTNM	Company name changed cogs-inc LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed cogs-inc LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Manuel Catena as a director on 11 December 2023	View PDF Termination of appointment of Manuel Catena as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH03	Secretary's details changed for Miss Claire Michelle Small on 27 June 2023	View PDF Secretary's details changed for Miss Claire Michelle Small on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AP03	Appointment of Miss Claire Michelle Small as a secretary on 27 June 2023	View PDF Appointment of Miss Claire Michelle Small as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Manuel Catena as a director on 27 June 2023	View PDF Appointment of Mr Manuel Catena as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Foxhall Business Centre 2 Kings Street Nottingham NG1 2AF United Kingdom to 29 Broughton Drive Newark NG24 4PX on 23 May 2023	View PDF Registered office address changed from Foxhall Business Centre 2 Kings Street Nottingham NG1 2AF United Kingdom to 29 Broughton Drive Newark NG24 4PX on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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