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HUMAN RACE LIMITED

Company number 03891235

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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 AA Accounts for a small company made up to 31 December 2016
25 May 2017 AUD Auditor's resignation
20 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
11 Oct 2016 AP01 Appointment of Mr André Quentel as a director on 29 September 2016
11 Oct 2016 AP01 Appointment of Mr Yann Le Moënner as a director on 29 September 2016
11 Oct 2016 TM01 Termination of appointment of Angus Donald Chilvers as a director on 29 September 2016
11 Oct 2016 MR04 Satisfaction of charge 4 in full
11 Oct 2016 MR04 Satisfaction of charge 5 in full
11 Oct 2016 MR04 Satisfaction of charge 6 in full
12 Aug 2016 MR04 Satisfaction of charge 8 in full
05 Aug 2016 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 MR04 Satisfaction of charge 7 in full
04 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 Jan 2014 TM01 Termination of appointment of John Lunt as a director
10 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 TM01 Termination of appointment of Julia St John as a director
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Jul 2013 AD01 Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom on 8 July 2013
20 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
12 Nov 2012 CERTNM Company name changed logopaint LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08