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PROJECT HURON NOMINEES LIMITED

Company number 13855802

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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)
23 Jul 2024	CH01	Director's details changed for Mr. Richard David Morrison on 23 July 2024	View PDF Director's details changed for Mr. Richard David Morrison on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Anthony John Douglas Francis on 23 July 2024	View PDF Director's details changed for Mr Anthony John Douglas Francis on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AD01	Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY England to 85 Great Portland Street First Floor London W1W 7LT on 22 July 2024	View PDF Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY England to 85 Great Portland Street First Floor London W1W 7LT on 22 July 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	AD01	Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY on 26 September 2023	View PDF Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY on 26 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr. Anthony John Douglas Francis as a director on 25 July 2023	View PDF Appointment of Mr. Anthony John Douglas Francis as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr. Richard David Morrison as a director on 25 July 2023	View PDF Appointment of Mr. Richard David Morrison as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Barry Lawson as a director on 25 July 2023	View PDF Termination of appointment of Barry Lawson as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM02	Termination of appointment of Barry Lawson as a secretary on 25 July 2023	View PDF Termination of appointment of Barry Lawson as a secretary on 25 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC02	Notification of Pelican Capital Llp as a person with significant control on 25 July 2023	View PDF Notification of Pelican Capital Llp as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of The Fund Incubator Limited as a person with significant control on 25 July 2023	View PDF Cessation of The Fund Incubator Limited as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from 7 Honor Oak Road London SE23 3SQ United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 1 August 2023	View PDF Registered office address changed from 7 Honor Oak Road London SE23 3SQ United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP 2 - link opens in a new window - 27 pages (27 pages)

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