ACTIVE HUMBER LTD

Company number 08759196

Date	Type	Description	View / Download
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)
18 Oct 2017	AP03	Appointment of Mrs Kerry Conner as a secretary on 13 October 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Benjamin Stewart Pepperell as a person with significant control on 30 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Benjamin Stewart Pepperell as a director on 30 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Richard Nicholas Keighley as a director on 30 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Kathryn Yvonne Lavery as a director on 30 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Alicia Claire Jardine Laurie as a director on 30 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Alan Clark as a director on 30 September 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Gary Anthony Hood as a secretary on 30 September 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Kathryn Yvonne Lavery as a person with significant control on 30 September 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Richard Nicholas Keighley as a person with significant control on 30 September 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Alicia Claire Jardine Laurie as a person with significant control on 30 September 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
21 Sep 2017	AP01	Appointment of Mrs Larisaa Friese-Greene as a director on 11 August 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Dr Nicholas Adrian Tupper as a director on 11 August 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Councillor Alan Clark as a director on 21 January 2016	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Stephen Pintus as a director on 9 December 2016	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Helen Rowes as a director on 1 January 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Helen Rowes as a person with significant control on 1 January 2017	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)

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