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HUMAN LOGISTICS LTD

Company number 11792273

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC04	Change of details for Mr Matthew William Spencer as a person with significant control on 21 April 2020	View PDF Change of details for Mr Matthew William Spencer as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC04	Change of details for Ms Sarah Heathcote-Hacker as a person with significant control on 21 April 2020	View PDF Change of details for Ms Sarah Heathcote-Hacker as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AD01	Registered office address changed from C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD United Kingdom to Taxassist Accountants 2 a Cope Road Banbury Oxfordshire OX16 2EH on 21 April 2020	View PDF Registered office address changed from C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD United Kingdom to Taxassist Accountants 2 a Cope Road Banbury Oxfordshire OX16 2EH on 21 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
11 May 2019	PSC01	Notification of Matthew William Spencer as a person with significant control on 29 January 2019	View PDF Notification of Matthew William Spencer as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	PSC01	Notification of Sarah Heathcote-Hacker as a person with significant control on 29 January 2019	View PDF Notification of Sarah Heathcote-Hacker as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	PSC07	Cessation of Stephen Patrick Cracroft-Brennan as a person with significant control on 29 January 2019	View PDF Cessation of Stephen Patrick Cracroft-Brennan as a person with significant control on 29 January 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	TM01	Termination of appointment of Stephen Patrick Cracroft-Brennan as a director on 28 January 2019	View PDF Termination of appointment of Stephen Patrick Cracroft-Brennan as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Ms Sarah Heathcote-Hacker as a director on 28 January 2019	View PDF Appointment of Ms Sarah Heathcote-Hacker as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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