ACTIVE HUMBER LTD

Company number 08759196

Date	Type	Description	View / Download
06 Nov 2020	TM01	Termination of appointment of a director	(1 page)
06 Nov 2020	CH01	Director's details changed for Mr Stephen Pintus on 5 November 2020	(2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
23 Sep 2020	AP01	Appointment of Mr Richard Skewis as a director on 1 December 2019	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Nicholas Adrian Tupper as a director on 21 September 2020	(1 page)
20 Dec 2019	AP01	Appointment of Mr Steven Curtis as a director on 1 December 2019	(2 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
08 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
29 Oct 2019	PSC04	Change of details for Mr Richard James Smith as a person with significant control on 29 October 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
31 May 2019	TM01	Termination of appointment of Steven Edmund as a director on 23 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Larisaa Friese-Greene as a director on 1 December 2018	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
09 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
08 May 2018	AP01	Appointment of Mrs Claire Pickthall as a director on 1 March 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Ms Natalie Murphy as a director on 1 March 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mrs Jane Stafford as a director on 1 March 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Stephen Edmund as a director on 1 March 2018	(2 pages)
02 Feb 2018	MA	Memorandum and Articles of Association	(20 pages)
02 Feb 2018	MA	Memorandum and Articles of Association	(18 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Christopher Harry Adams as a director on 13 October 2017	(2 pages)