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HUMAN NETWORK LIMITED

Company number 14947455

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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)
21 Oct 2024	AP01	Appointment of Mr Amarjit Lal Sohpal as a director on 14 October 2024	View PDF Appointment of Mr Amarjit Lal Sohpal as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP03	Appointment of Mr Michael John Prior as a secretary on 14 October 2024	View PDF Appointment of Mr Michael John Prior as a secretary on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CH01	Director's details changed for Mr Michael Joseph Gietzen on 19 September 2024	View PDF Director's details changed for Mr Michael Joseph Gietzen on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mr Michael Joseph Gietzen as a person with significant control on 19 September 2024	View PDF Change of details for Mr Michael Joseph Gietzen as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CH01	Director's details changed for Mr Paul Kenneth Fitzpatrick on 1 July 2024	View PDF Director's details changed for Mr Paul Kenneth Fitzpatrick on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MR01	Registration of charge 149474550001, created on 28 June 2024	View PDF Registration of charge 149474550001, created on 28 June 2024 - link opens in a new window - 50 pages (50 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	CERTNM	Company name changed jmmk group LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16	View PDF Company name changed jmmk group LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA01	Current accounting period shortened from 30 June 2024 to 28 February 2024	View PDF Current accounting period shortened from 30 June 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CERTNM	Company name changed jmmk holdings LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed jmmk holdings LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 19.24	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 19.24 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	CH01	Director's details changed for Mr Paul Kenneth Fitzpatrick on 19 July 2023	View PDF Director's details changed for Mr Paul Kenneth Fitzpatrick on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-20 GBP 9.62	View PDF Incorporation Statement of capital on 2023-06-20 GBP 9.62 - link opens in a new window - 28 pages (28 pages)

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