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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)
28 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
08 Feb 2024 MA Memorandum and Articles of Association
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 MR04 Satisfaction of charge 124357640001 in full
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 MR01 Registration of charge 124357640002, created on 21 July 2023
27 Jun 2023 PSC05 Change of details for Human Nature (Places) Limited as a person with significant control on 13 April 2021
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
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