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HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED

Company number SC564306

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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)
06 Oct 2017 MR01 Registration of charge SC5643060001, created on 29 September 2017
03 Oct 2017 AP01 Appointment of Steven Crawford as a director on 26 September 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 CH01 Director's details changed for Allan Cameron Cook on 31 July 2017
19 Sep 2017 AP01 Appointment of Mr David Macdonald as a director on 25 July 2017
19 Sep 2017 TM01 Termination of appointment of John Alexander Hope as a director on 25 July 2017
18 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
25 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-25
  • GBP 100