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HUMAN LTD

Company number 11937304

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 17 July 2024	View PDF Liquidators' statement of receipts and payments to 17 July 2024 - link opens in a new window - 17 pages (17 pages)
02 Aug 2023	AD01	Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to 38 De Montfort Street Leicester LE1 7GS on 2 August 2023	View PDF Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to 38 De Montfort Street Leicester LE1 7GS on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 141.675	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 141.675 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 140.927	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 140.927 - link opens in a new window - 4 pages (4 pages)
18 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 135.712	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 135.712 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CERTNM	Company name changed litha group LTD\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-07-22	View PDF Company name changed litha group LTD\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-07-22 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 133.61	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 133.61 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 132.432	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 132.432 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 133.257	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 133.257 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 131.11	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 131.11 - link opens in a new window - 4 pages (4 pages)

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HUMAN LTD

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