THE HUMAN FIVE LTD

Company number 09772116

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
22 Sep 2017	PSC02	Notification of Crmurdoch Ltd as a person with significant control on 7 May 2017	(1 page)
22 Sep 2017	PSC02	Notification of K&W Harris Limited as a person with significant control on 7 May 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Campbell Murdoch as a person with significant control on 7 May 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Richard Matthew House as a person with significant control on 7 May 2017	(1 page)
22 Sep 2017	PSC07	Cessation of William Harris as a person with significant control on 7 May 2017	(1 page)
22 Sep 2017	PSC02	Notification of Action Potential Group Ltd as a person with significant control on 7 May 2017	(1 page)
17 Aug 2017	PSC01	Notification of Richard Matthew House as a person with significant control on 27 April 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Rebecca Murdoch as a person with significant control on 27 April 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Kelly Churchill as a person with significant control on 27 April 2017	(2 pages)
25 Jul 2017	PSC04	Change of details for Dr William Harris as a person with significant control on 27 April 2017	(5 pages)
25 Jul 2017	PSC04	Change of details for Dr Campbell Murdoch Campbell Murdoch as a person with significant control on 27 April 2017	(5 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 May 2017 GBP 120.00	(4 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2017	AD01	Registered office address changed from Ling Heather the Street Farmborough Bath BA2 0AR United Kingdom to Calyx House South Road Taunton TA1 3DU on 9 May 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Richard Matthew House as a director on 27 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Rebecca Murdoch as a director on 27 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Kelly Churchill as a director on 27 April 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(8 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 100	(3 pages)
20 Sep 2016	AP01	Appointment of Miss Kelly Churchill as a director on 26 July 2016	(2 pages)