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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)
29 Oct 2015 CH03 Secretary's details changed for Mr Simon Paul Hills on 1 October 2015
25 Mar 2015 SH02 Sub-division of shares on 6 March 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 444.44
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 06/03/2015
06 Feb 2015 CH01 Director's details changed for Mr Simon Hills on 1 February 2015
05 Feb 2015 CH03 Secretary's details changed for Mr Simon Paul Hills on 1 February 2015
05 Feb 2015 AD01 Registered office address changed from Apartment 14 10 Unity Street Bristol BS1 5HH to Engine Shed Station Approach Bristol BS1 6QH on 5 February 2015
08 Dec 2014 CH01 Director's details changed for Mr Safraz Nazeer on 4 December 2014
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 400
08 Oct 2014 CH01 Director's details changed for Mr Safraz Nazeer on 7 October 2014
08 Oct 2014 AP03 Appointment of Mr Simon Paul Hills as a secretary on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Mr Safraz Nazeer on 1 May 2014
07 Oct 2014 TM01 Termination of appointment of Nikunj Atrey as a director on 1 September 2014
07 Oct 2014 TM01 Termination of appointment of Helena Hills as a director on 1 September 2014
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted