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HUMAN CAPITAL PROJECT LTD

Company number 08967763

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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)
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 665.6
06 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 656.01
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 619.62
12 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The agreement 16/08/2017
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2017 PSC07 Cessation of Simon Paul Hills as a person with significant control on 14 October 2016
04 Aug 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 Oct 2016 CH01 Director's details changed for Mr Simon Paul Hills on 31 March 2015
18 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 602.09
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 602.09
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 602.09
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 602.09
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 602.09
11 Oct 2016 AP01 Appointment of Mr Michail Ioannis Sotirakos as a director on 5 September 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 444.44
30 Oct 2015 AD01 Registered office address changed from Engine Shed Station Approach Bristol BS1 6QH England to 13 Brewhouse Bath Street Bristol BS1 6LA on 30 October 2015
29 Oct 2015 AP01 Appointment of Mr Mark Panay as a director on 1 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Simon Paul Hills on 1 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Safraz Nazeer on 1 October 2015