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NBI HUMAN CAPITAL LIMITED

Company number 06532336

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
19 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Sep 2019 AP03 Appointment of Mr Foysol Miah as a secretary on 1 September 2019
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
10 Jan 2019 AA01 Previous accounting period extended from 29 June 2018 to 29 December 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2018 PSC05 Change of details for Sheffield Haworth Limited as a person with significant control on 27 March 2018
26 Mar 2018 PSC05 Change of details for a person with significant control
26 Mar 2018 PSC04 Change of details for Mr Timothy John Digby Sheffield as a person with significant control on 1 January 2018
26 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Timothy John Digby Sheffield on 26 March 2018
26 Mar 2018 PSC01 Notification of Timothy John Digby Sheffield as a person with significant control on 6 April 2016
07 Nov 2017 MA Memorandum and Articles of Association
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 06/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 AP03 Appointment of Mr Timothy John Digby Sheffield as a secretary on 6 September 2017
29 Sep 2017 TM01 Termination of appointment of Peter Merlin Weldon Walshe as a director on 6 September 2017
29 Sep 2017 TM02 Termination of appointment of John Gardner as a secretary on 6 September 2017
29 Sep 2017 TM01 Termination of appointment of Ben Peter Richardson as a director on 6 September 2017