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HUMAN + NATURE (LEWES) LIMITED

Company number 12435764

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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)
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 100
21 Apr 2022 SH03 Purchase of own shares.
14 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 CS01 Confirmation statement made on 30 January 2022 with updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 30 January 2021
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 103
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 100
13 Apr 2022 AP01 Appointment of Mr Robert Norman Senior as a director on 13 April 2021
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 30 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
05 May 2021 MR01 Registration of charge 124357640001, created on 16 April 2021
19 May 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Epic House 128 Fulwell Road Teddington South West London TW11 0RQ on 19 May 2020
18 May 2020 AP01 Appointment of Mr Jonathan Paul Smales as a director on 15 May 2020
18 May 2020 TM01 Termination of appointment of Roger Hart as a director on 15 May 2020
18 May 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 15 May 2020
18 May 2020 TM01 Termination of appointment of Inhoco Formations Limited as a director on 15 May 2020
18 May 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 15 May 2020
18 May 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 15 May 2020
18 May 2020 PSC02 Notification of Human Nature (Places) Limited as a person with significant control on 15 May 2020
18 May 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
15 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
31 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-31
  • GBP 1