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HJ HUMAN CAPITAL GROUP LTD

Company number 08526430

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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)
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
18 Aug 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
01 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AD01	Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Third Floor 10 South Parade Leeds LS1 5QS on 1 October 2019	View PDF Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Third Floor 10 South Parade Leeds LS1 5QS on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
27 Sep 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
14 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM01	Termination of appointment of Kenton Scott Robbins as a director on 30 September 2017	View PDF Termination of appointment of Kenton Scott Robbins as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC02	Notification of Ign Capital Limited as a person with significant control on 24 May 2017	View PDF Notification of Ign Capital Limited as a person with significant control on 24 May 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC01	Notification of Daniel Spurr as a person with significant control on 6 April 2016	View PDF Notification of Daniel Spurr as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,212	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 1,212 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AP01	Appointment of Mr Andrew Osbaldeston as a director on 24 May 2017	View PDF Appointment of Mr Andrew Osbaldeston as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	MR01	Registration of charge 085264300002, created on 24 May 2017	View PDF Registration of charge 085264300002, created on 24 May 2017 - link opens in a new window - 51 pages (51 pages)
05 Jun 2017	MR01	Registration of charge 085264300003, created on 25 May 2017	View PDF Registration of charge 085264300003, created on 25 May 2017 - link opens in a new window - 39 pages (39 pages)
01 Jun 2017	MR01	Registration of charge 085264300001, created on 24 May 2017	View PDF Registration of charge 085264300001, created on 24 May 2017 - link opens in a new window - 23 pages (23 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AP01	Appointment of Mr Kenton Robbins as a director on 3 October 2016	View PDF Appointment of Mr Kenton Robbins as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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