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HUMBLE GROUP LTD

Company number 06936206

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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)
16 Apr 2019 AP03 Appointment of Mr Kevin Coetzee as a secretary on 14 April 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 2,197.75
29 Jun 2017 PSC01 Notification of James Fyfe Dawson as a person with significant control on 30 June 2016
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company may execute the subscription agreement in the form attacheded 04/05/2017
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 2,197.75
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2017 MR01 Registration of charge 069362060002, created on 4 April 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,948.34
22 Jun 2016 AD01 Registered office address changed from 7 Altenburg Gardens Battersea London Greater London SW11 1JH to 2 Battersea Rise London SW11 1ED on 22 June 2016
21 Apr 2016 MR01 Registration of charge 069362060001, created on 12 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,948.34
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2014 SH02 Sub-division of shares on 16 July 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,898.34
14 Aug 2014 MA Memorandum and Articles of Association
28 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders