HUMELAB HOSPITALITY UK LTD

Company number 12012454

Date	Type	Description	View / Download
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
10 Jan 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
11 Nov 2019	AP01	Appointment of Mr Anantha Sivaraman Narayanan as a director on 11 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Jeremiah Silkowski as a director on 11 November 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Jeff Bork as a director on 24 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr Jeremiah Silkowski as a director on 24 October 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to Regus, 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on 20 August 2019	(1 page)
19 Aug 2019	MA	Memorandum and Articles of Association	(20 pages)
31 Jul 2019	AP01	Appointment of Mr Jean-Philippe Delouis as a director on 31 July 2019	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jun 2019	MR01	Registration of charge 120124540001, created on 13 June 2019	(84 pages)
11 Jun 2019	AP01	Appointment of Mr Paul Antony Wilson as a director on 11 June 2019	(2 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 1	(29 pages)