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HUMBOLDT CORPORATE MEMBER LIMITED

Company number 09778051

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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)
05 Nov 2017	CH01	Director's details changed for Mr Edmond John Curtin on 5 November 2017	View PDF Director's details changed for Mr Edmond John Curtin on 5 November 2017 - link opens in a new window - 3 pages (3 pages)
05 Nov 2017	CH01	Director's details changed for Mr Edmond John Curtin on 5 November 2017	View PDF Director's details changed for Mr Edmond John Curtin on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 18 pages (18 pages)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 48 pages (48 pages)
12 Jun 2017	CH01	Director's details changed for Mr Stephen Leslie Foster on 1 June 2017	View PDF Director's details changed for Mr Stephen Leslie Foster on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Dr Marcel Grandi as a director on 2 November 2016	View PDF Appointment of Dr Marcel Grandi as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	MR01	Registration of charge 097780510001, created on 13 November 2015	View PDF Registration of charge 097780510001, created on 13 November 2015 - link opens in a new window - 20 pages (20 pages)
15 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-15 GBP 1 Statement of capital on 2015-09-16 EUR .01 Statement of capital on 2016-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-15 GBP 1 Statement of capital on 2015-09-16 EUR .01 Statement of capital on 2016-09-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

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