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HUMA BUSINESS INTELLIGENCE LIMITED

Company number 06588909

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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 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 1,087.00
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth 1100 ord sha 22/09/2013
02 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Jul 2013 AD04 Register(s) moved to registered office address
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,020
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Division 21/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
24 Jul 2012 AD02 Register inspection address has been changed from 1 Heath Mansions Putney Heath Lane London SW15 3JJ
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jul 2011 AD02 Register inspection address has been changed
04 Jul 2011 CH01 Director's details changed for Richard Granville Peddar on 30 September 2010
29 Jun 2011 AR01 Annual return made up to 9 May 2011
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2010 AR01 Annual return made up to 9 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
13 Jul 2009 363a Return made up to 09/05/09; full list of members
13 Jul 2009 353 Location of register of members
08 Jun 2009 288a Director appointed mike bull
08 Jun 2009 287 Registered office changed on 08/06/2009 from 150 holborn london EC1N 2NS
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 NEWINC Incorporation