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THE HUMAN CAPITAL INVESTMENT GROUP SUPPORT SERVICES LIMITED

Company number 13327401

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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)
03 Aug 2024 CERTNM Company name changed construction human capital group support services LIMITED\certificate issued on 03/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-26
24 Jul 2024 PSC05 Change of details for Construction Human Capital Group Limited as a person with significant control on 22 July 2024
28 May 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2024 PSC05 Change of details for Unite People Group Holdings Limited as a person with significant control on 10 January 2024
23 Apr 2024 PSC05 Change of details for a person with significant control
22 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
19 Feb 2024 CERTNM Company name changed unite people support services LIMITED\certificate issued on 19/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-15
20 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 PSC05 Change of details for Unite People 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
03 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2023
22 Jun 2023 PSC02 Notification of Unite People Group Holdings Limited as a person with significant control on 23 January 2023
22 Jun 2023 PSC07 Cessation of Ross Graham Bayston as a person with significant control on 23 January 2023
22 Jun 2023 PSC07 Cessation of Rhiannon Bayston as a person with significant control on 23 January 2023
14 Jun 2023 CS01 Confirmation statement made on 11 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2023.
14 Jun 2023 PSC01 Notification of Ross Graham Bayston as a person with significant control on 23 January 2023
14 Jun 2023 PSC01 Notification of Rhiannon Bayston as a person with significant control on 23 January 2023
14 Jun 2023 PSC07 Cessation of Unite People Group Holdings Limited as a person with significant control on 23 January 2023
08 Nov 2022 TM01 Termination of appointment of Thomas Perkin as a director on 21 October 2022
25 Oct 2022 MR01 Registration of charge 133274010001, created on 21 October 2022
27 May 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 11 April 2022 with updates
12 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-12
  • GBP 100