HUMM GROUP LIMITED

Company number NI675430

Date	Type	Description	View / Download
24 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Dec 2024	MA	Memorandum and Articles of Association	(31 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(30 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authority, ratification and confirmation of sole director's actions 27/02/2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
08 Jun 2023	TM01	Termination of appointment of Helene Herbinet as a director on 7 June 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Timothy Ralph Turner as a director on 10 May 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Stephen Kirkpatrick as a director on 11 April 2023	(1 page)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(15 pages)
11 Jan 2023	PSC02	Notification of Humm Group Limited as a person with significant control on 10 January 2023	(2 pages)
10 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 10 January 2023	(2 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
28 Oct 2022	AD01	Registered office address changed from 3rd Floor 2-4 Wellington Street Belfast BT1 6HT United Kingdom to C/O a&L Goodbody 42-46 Fountain Street Belfast BT1 5EF on 28 October 2022	(1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	(30 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
18 May 2022	RP04CS01	Second filing of Confirmation Statement dated 7 January 2022	(3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 2,233,100	(3 pages)
28 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates ANNOTATION Clarification a second filed CS01 was registered on 18/05/2022	(4 pages)
24 Sep 2021	AP01	Appointment of Tim Turner as a director on 10 May 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Stephen Kirkpatrick as a director on 12 April 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Helene Herbinet as a director on 7 June 2021	(2 pages)
15 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	(1 page)
13 Apr 2021	AD01	Registered office address changed from Montgomery House Montgomery Street Belfast BT1 4NX United Kingdom to 3rd Floor 2-4 Wellington Street Belfast BT1 6HT on 13 April 2021	(1 page)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 100	(37 pages)