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HUMBOLDT TRADING LIMITED

Company number 06042163

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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)
11 Sep 2024 MR01 Registration of charge 060421630003, created on 10 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 MA Memorandum and Articles of Association
01 Jun 2023 CC04 Statement of company's objects
24 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 102
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
10 May 2022 TM01 Termination of appointment of John Michael Combes as a director on 1 May 2022
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
02 Nov 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
21 May 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
15 Jul 2020 MR04 Satisfaction of charge 060421630002 in full
22 May 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
10 Jan 2020 CH01 Director's details changed for Mr John Michael Combes on 5 January 2020
10 Jan 2020 CH01 Director's details changed for Mr John Damien Combes on 5 January 2020
10 Jan 2020 CH03 Secretary's details changed for Samantha Catherine Combes on 5 January 2020
30 Apr 2019 AA Micro company accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Aug 2018 MR04 Satisfaction of charge 1 in full
15 Aug 2018 MR01 Registration of charge 060421630002, created on 15 August 2018