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HUMBLE WARRIOR LIMITED

Company number 09711184

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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)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divsion of shares 03/06/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divsion of shares 03/06/2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 2.04	View PDF Statement of capital following an allotment of shares on 3 June 2019 GBP 2.04 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	SH02	Sub-division of shares on 3 June 2019	View PDF Sub-division of shares on 3 June 2019 - link opens in a new window - 6 pages (6 pages)
14 May 2019	AD01	Registered office address changed from 7 Bell Yard London WC2 2JR United Kingdom to 7 Bell Yard London WC2A 2JR on 14 May 2019	View PDF Registered office address changed from 7 Bell Yard London WC2 2JR United Kingdom to 7 Bell Yard London WC2A 2JR on 14 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AD01	Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2 2JR England to 7 Bell Yard London WC2 2JR on 13 May 2019	View PDF Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2 2JR England to 7 Bell Yard London WC2 2JR on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AD01	Registered office address changed from 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE England to 7 Bell Yard 7 Bell Yard London WC2 2JR on 13 May 2019	View PDF Registered office address changed from 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE England to 7 Bell Yard 7 Bell Yard London WC2 2JR on 13 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AD01	Registered office address changed from 80 (Foster & Co) Lytham Road Fulwood Preston PR2 3AQ England to 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE on 3 May 2018	View PDF Registered office address changed from 80 (Foster & Co) Lytham Road Fulwood Preston PR2 3AQ England to 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE on 3 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AD01	Registered office address changed from 5 Princes Avenue London N227SB England to 80 (Foster & Co) Lytham Road Fulwood Preston PR2 3AQ on 21 April 2017	View PDF Registered office address changed from 5 Princes Avenue London N227SB England to 80 (Foster & Co) Lytham Road Fulwood Preston PR2 3AQ on 21 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2016	CH01	Director's details changed for Mrs Rosheeka Dilhani Amarasekara Field on 22 September 2016	View PDF Director's details changed for Mrs Rosheeka Dilhani Amarasekara Field on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CH01	Director's details changed for Mr Andrew James Darragh Field on 22 September 2016	View PDF Director's details changed for Mr Andrew James Darragh Field on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2015	AD01	Registered office address changed from 30 Canonbury Square London N12AL United Kingdom to 5 Princes Avenue London N227SB on 26 September 2015	View PDF Registered office address changed from 30 Canonbury Square London N12AL United Kingdom to 5 Princes Avenue London N227SB on 26 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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