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HUMAN CAPITAL PROJECT LTD

Company number 08967763

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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)
29 Oct 2015	CH03	Secretary's details changed for Mr Simon Paul Hills on 1 October 2015	View PDF Secretary's details changed for Mr Simon Paul Hills on 1 October 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH02	Sub-division of shares on 6 March 2015	View PDF Sub-division of shares on 6 March 2015 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 444.44	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 444.44 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 06/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 06/03/2015 - link opens in a new window - 24 pages (24 pages)
06 Feb 2015	CH01	Director's details changed for Mr Simon Hills on 1 February 2015	View PDF Director's details changed for Mr Simon Hills on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CH03	Secretary's details changed for Mr Simon Paul Hills on 1 February 2015	View PDF Secretary's details changed for Mr Simon Paul Hills on 1 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AD01	Registered office address changed from Apartment 14 10 Unity Street Bristol BS1 5HH to Engine Shed Station Approach Bristol BS1 6QH on 5 February 2015	View PDF Registered office address changed from Apartment 14 10 Unity Street Bristol BS1 5HH to Engine Shed Station Approach Bristol BS1 6QH on 5 February 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	CH01	Director's details changed for Mr Safraz Nazeer on 4 December 2014	View PDF Director's details changed for Mr Safraz Nazeer on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 400	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 400 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	CH01	Director's details changed for Mr Safraz Nazeer on 7 October 2014	View PDF Director's details changed for Mr Safraz Nazeer on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP03	Appointment of Mr Simon Paul Hills as a secretary on 8 October 2014	View PDF Appointment of Mr Simon Paul Hills as a secretary on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Safraz Nazeer on 1 May 2014	View PDF Director's details changed for Mr Safraz Nazeer on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Nikunj Atrey as a director on 1 September 2014	View PDF Termination of appointment of Nikunj Atrey as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Helena Hills as a director on 1 September 2014	View PDF Termination of appointment of Helena Hills as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 400 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-31 GBP 400 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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