HUMAN DIGITAL LIMITED

Company number 07510403

Date	Type	Description	View / Download
03 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	TM01	Termination of appointment of David Andrew Kershaw as a director on 1 January 2021	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(6 pages)
04 Feb 2020	AD02	Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX England to 36 Golden Square London W1F 9EE	(1 page)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of James Neil Terry Hewitt as a secretary on 29 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)
15 Apr 2019	AP03	Appointment of Mr Maneck Minoo Kalifa as a secretary on 29 March 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Feb 2019	AP01	Appointment of Mr Timothy David Duffy as a director on 12 April 2017	(2 pages)
14 Feb 2019	AP01	Appointment of Ms Sarah Ward as a director on 12 April 2017	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Marcus Peffers as a director on 12 April 2017	(2 pages)
14 Feb 2019	AP01	Appointment of Mr David Andrew Kershaw as a director on 12 April 2017	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 12 April 2017	(2 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)