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HUMBOLDT MINERALS LTD

Company number 13073014

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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)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Mr Christian Mobius on 10 January 2023	View PDF Director's details changed for Mr Christian Mobius on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2023	CH01	Director's details changed for Mr Christian Mobius on 4 January 2023	View PDF Director's details changed for Mr Christian Mobius on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CH01	Director's details changed for Mr Christian Mobius on 25 October 2022	View PDF Director's details changed for Mr Christian Mobius on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Keystone Law, 1st Floor, 48 Chancery Lane London Greater London WC2A 1JF on 25 October 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Keystone Law, 1st Floor, 48 Chancery Lane London Greater London WC2A 1JF on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP04	Appointment of Keystone Law Limited as a secretary on 25 October 2022	View PDF Appointment of Keystone Law Limited as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 7 October 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC05	Change of details for Southern Cross Britannia Ltd as a person with significant control on 25 October 2022	View PDF Change of details for Southern Cross Britannia Ltd as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 December 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP .1	View PDF Incorporation Statement of capital on 2020-12-09 GBP .1 - link opens in a new window - 29 pages (29 pages)

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