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THE HUMAN CAPITAL INVESTMENT GROUP LIMITED

Company number 13321524

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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)
24 Jul 2024 CERTNM Company name changed construction human capital group LIMITED\certificate issued on 24/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-22
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
31 Jan 2024 CERTNM Company name changed unite people group holdings LIMITED\certificate issued on 31/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 PSC05 Change of details for Nola Group Holdings Limited as a person with significant control on 25 August 2023
25 Aug 2023 AD01 Registered office address changed from Unit 3 Arena Park Tarn Lane Scarcroft Leeds LS17 9BF United Kingdom to Unit 5, Arena Park Tarn Lane Scarcroft Leeds LS17 9BF on 25 August 2023
22 Jun 2023 CS01 Confirmation statement made on 7 April 2023 with updates
08 Nov 2022 PSC07 Cessation of Thomas Perkin as a person with significant control on 21 October 2022
08 Nov 2022 PSC02 Notification of Nola Group Holdings Limited as a person with significant control on 21 October 2022
08 Nov 2022 PSC07 Cessation of Ross Graham Bayston as a person with significant control on 21 October 2022
08 Nov 2022 TM01 Termination of appointment of Thomas Perkin as a director on 21 October 2022
25 Oct 2022 MR01 Registration of charge 133215240001, created on 21 October 2022
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CH01 Director's details changed for Mr Ross Graham Bayston on 27 May 2022
27 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 200
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-08
  • GBP 100