HUMAN DIGITAL LIMITED

Company number 07510403

Date	Type	Description	View / Download
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
17 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
02 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
01 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	(3 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(6 pages)
30 Nov 2015	AP01	Appointment of Andrew Simon Blackstone as a director on 11 November 2015	(3 pages)
28 Nov 2015	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 12 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 12 November 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr James Neil Terry Hewitt as a director on 15 October 2015	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
09 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(4 pages)
06 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Olswang Llp 90 High Holborn London WC1V 6XX	(1 page)
06 Mar 2015	AD02	Register inspection address has been changed to C/O Olswang Llp 90 High Holborn London WC1V 6XX	(1 page)
06 Mar 2015	AD01	Registered office address changed from 36 Golden Square Golden Square London W1F 9EE England to 36 Golden Square London W1F 9EE on 6 March 2015	(1 page)
06 Mar 2015	AP03	Appointment of James Neil Terry Hewitt as a secretary on 1 January 2015	(2 pages)
06 Mar 2015	CERTNM	Company name changed human digital LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	(3 pages)
06 Mar 2015	TM01	Termination of appointment of Sarah Ward as a director on 1 January 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to 36 Golden Square London W1F 9EE on 6 March 2015	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)