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HUMAN RACE GROUP LIMITED

Company number 07316447

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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)
15 Apr 2015	AP01	Appointment of Mr John Frederik Hartz as a director on 22 January 2015	View PDF Appointment of Mr John Frederik Hartz as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Martin George St Quinton as a director on 29 August 2014	View PDF Appointment of Martin George St Quinton as a director on 29 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	View PDF Annual return made up to 15 July 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Oct 2013	AD01	Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ on 24 October 2013	View PDF Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ on 24 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	View PDF Annual return made up to 15 July 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	AP01	Appointment of Mr Rick Jones as a director on 22 May 2013	View PDF Appointment of Mr Rick Jones as a director on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Arthur John Glencross as a director on 22 May 2013	View PDF Termination of appointment of Arthur John Glencross as a director on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH19	Statement of capital on 21 February 2013 GBP 1,951.439	View PDF Statement of capital on 21 February 2013 GBP 1,951.439 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CAP-SS	Solvency statement dated 31/01/13	View PDF Solvency statement dated 31/01/13 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,951,439	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 1,951,439 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 31/01/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 31/01/2013 - link opens in a new window - 72 pages (72 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,951,321	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 1,951,321 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	CERTNM	Company name changed participate sport LIMITED\certificate issued on 19/06/12 CONNOT ‐	View PDF Company name changed participate sport LIMITED\certificate issued on 19/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
15 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 04/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 04/04/2012 - link opens in a new window - 6 pages (6 pages)
08 May 2012	MG01	Duplicate mortgage certificatecharge no:4
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)

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HUMAN RACE GROUP LIMITED

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