HUMBOLDT MINERALS LTD

Date	Description
04/02/254 February 2025	Sub-division of shares on 2025-01-30 View Document
04/02/254 February 2025	Memorandum and Articles of Association View Document
04/02/254 February 2025	Resolutions View Document
30/01/2530 January 2025	Registered office address changed from C/O Keystone Law, 1st Floor, 48 Chancery Lane London Greater London WC2A 1JF United Kingdom to 5 New Street Square London EC4A 3TW on 2025-01-30 View Document
30/01/2530 January 2025	Appointment of Taylor Wessing Secretaries Limited as a secretary on 2025-01-30 View Document
03/01/253 January 2025	Termination of appointment of Keystone Law Limited as a secretary on 2024-12-19 View Document
31/12/2431 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Director's details changed for Mr Christian Mobius on 2023-01-10 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
17/11/2317 November 2023	Total exemption full accounts made up to 2022-12-31 View Document

04/01/234 January 2023	Director's details changed for Mr Christian Mobius on 2023-01-04 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Confirmation statement made on 2022-12-08 with updates View Document
27/10/2227 October 2022	Director's details changed for Mr Christian Mobius on 2022-10-25 View Document
25/10/2225 October 2022	Appointment of Keystone Law Limited as a secretary on 2022-10-25 View Document
25/10/2225 October 2022	Change of details for Southern Cross Britannia Ltd as a person with significant control on 2022-10-25 View Document
25/10/2225 October 2022	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 2022-10-25 View Document
25/10/2225 October 2022	Termination of appointment of 1St Secretaries Limited as a secretary on 2022-10-07 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-08 with updates View Document
11/12/2011 December 2020	CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED View Document
09/12/209 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document