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HUMAIN LIMITED

Company number NI638801

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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)
17 Apr 2018 AD01 Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to PO Box BT1 2LA the Potthouse 1 Hill Street Belfast BT1 2LA on 17 April 2018
13 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 July 2017
30 Aug 2017 PSC02 Notification of Crescent Capital Iii Lp as a person with significant control on 18 August 2017
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 1,767.68
29 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
21 Aug 2017 AP01 Appointment of Deirdre Terrins as a director on 18 August 2017
21 Aug 2017 AP01 Appointment of Mr Conor Walsh as a director on 18 August 2017
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
01 Aug 2016 CH01 Director's details changed for Mr Greg Maguire on 1 June 2016
01 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-01
  • GBP .01