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HUMAN SIGNAL LTD

Company number 10805916

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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)
22 Apr 2022 TM01 Termination of appointment of Stuart Nicholas Eve as a director on 8 April 2022
31 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 AP01 Appointment of Mr Sami Ullah as a director on 16 October 2019
19 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
18 Jun 2019 CH01 Director's details changed for Mr Stuart Nicholas Eve on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to 225 Marsh Wall Office20, Canary Wharf London E14 9FW on 18 June 2019
14 Jan 2019 AA Micro company accounts made up to 30 June 2018
14 Dec 2018 TM01 Termination of appointment of David Feld as a director on 12 December 2018
05 Jul 2018 TM01 Termination of appointment of Alexandra Anna Copestake Theis as a director on 4 July 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 5,000
27 Jul 2017 AP01 Appointment of Mrs Alexandra Anna Copestake Theis as a director on 25 July 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
25 Jul 2017 AP01 Appointment of Mr David Feld as a director on 25 July 2017
06 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-06
  • GBP 1