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HUMPIT HUMMUS LIMITED

Company number 09595844

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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)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2018	AD01	Registered office address changed from 6 Far Moss Leeds LS17 7NR England to C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG on 4 October 2018	View PDF Registered office address changed from 6 Far Moss Leeds LS17 7NR England to C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG on 4 October 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2018	PSC07	Cessation of Simon Jeffrey Phillips as a person with significant control on 16 November 2017	View PDF Cessation of Simon Jeffrey Phillips as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	PSC02	Notification of Investortas Limited as a person with significant control on 15 August 2017	View PDF Notification of Investortas Limited as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2017	SH02	Sub-division of shares on 14 August 2017	View PDF Sub-division of shares on 14 August 2017 - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 167	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 167 - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Aug 2017	AP01	Appointment of Mr James Oliver Duffy as a director on 15 August 2017	View PDF Appointment of Mr James Oliver Duffy as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mr Gregory Allsopp as a director on 15 August 2017	View PDF Appointment of Mr Gregory Allsopp as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	MR01	Registration of charge 095958440001, created on 15 August 2017	View PDF Registration of charge 095958440001, created on 15 August 2017 - link opens in a new window - 61 pages (61 pages)
29 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2016	AD01	Registered office address changed from 11 the Quarry Leeds LS17 7NH United Kingdom to 6 Far Moss Leeds LS17 7NR on 9 November 2016	View PDF Registered office address changed from 11 the Quarry Leeds LS17 7NH United Kingdom to 6 Far Moss Leeds LS17 7NR on 9 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CH03	Secretary's details changed for Mr Simon Jeffrey Phillips on 24 October 2016	View PDF Secretary's details changed for Mr Simon Jeffrey Phillips on 24 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CH01	Director's details changed for Mr Simon Jeffrey Phillips on 24 October 2016	View PDF Director's details changed for Mr Simon Jeffrey Phillips on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Jonathan Phillips on 24 October 2016	View PDF Director's details changed for Mr Jonathan Phillips on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	View PDF Current accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
18 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 9 pages (9 pages)

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HUMPIT HUMMUS LIMITED

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