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HUMBER HR PEOPLE (YORKSHIRE) LIMITED

Company number 11433299

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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)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Oct 2019	PSC04	Change of details for Mrs Katherine Lorna Van Der Sluis as a person with significant control on 16 October 2019	View PDF Change of details for Mrs Katherine Lorna Van Der Sluis as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Kellie Patricia Calvert as a person with significant control on 16 October 2019	View PDF Notification of Kellie Patricia Calvert as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mrs Kellie Patricia Calvert as a director on 16 October 2019	View PDF Appointment of Mrs Kellie Patricia Calvert as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AD01	Registered office address changed from 26 South Saint Mary's Gate Grimsby DN31 1LW United Kingdom to 20-22 Wenlock Road London N1 7GU on 9 July 2019	View PDF Registered office address changed from 26 South Saint Mary's Gate Grimsby DN31 1LW United Kingdom to 20-22 Wenlock Road London N1 7GU on 9 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CH01	Director's details changed for Mrs Katherine Lorna Van Der Sluis on 8 July 2019	View PDF Director's details changed for Mrs Katherine Lorna Van Der Sluis on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 South Saint Mary's Gate Grimsby DN31 1LW on 8 July 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 South Saint Mary's Gate Grimsby DN31 1LW on 8 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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