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HUMBERSTON B2L LTD

Company number 12945984

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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)
07 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 900,000
19 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 October 2022
26 Sep 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
07 Oct 2022 MR01 Registration of charge 129459840004, created on 6 October 2022
29 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 900,000
28 Oct 2021 MR01 Registration of charge 129459840003, created on 21 October 2021
27 Oct 2021 MR01 Registration of charge 129459840002, created on 21 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Jan 2021 MR01 Registration of charge 129459840001, created on 26 January 2021
13 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-13
  • GBP 1