HUMBLE GROUP LTD

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Company Documents

DateDescription
03/06/253 June 2025 Memorandum and Articles of Association

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03/06/253 June 2025 Resolutions

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Registered office address changed from 2 Battersea Rise London SW11 1ED England to 1 st Bride's Passage London EC4Y 8EJ on 2024-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2019-04-02

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12/07/2312 July 2023 Confirmation statement made on 2023-06-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069362060006

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069362060005

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069362060004

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069362060003

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10/05/1910 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069362060002

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069362060001

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16/04/1916 April 2019 SECRETARY APPOINTED MR KEVIN COETZEE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 04/05/17 STATEMENT OF CAPITAL GBP 2197.75

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FYFE DAWSON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/06/1726 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1726 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/05/1731 May 2017 04/05/17 STATEMENT OF CAPITAL GBP 2197.75

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25/05/1725 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069362060002

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13/03/1713 March 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 7 ALTENBURG GARDENS BATTERSEA LONDON GREATER LONDON SW11 1JH

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22/06/1622 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069362060001

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/10/1416 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/08/1414 August 2014 21/07/14 STATEMENT OF CAPITAL GBP 1898.34

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14/08/1414 August 2014 ARTICLES OF ASSOCIATION

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14/08/1414 August 2014 SUB-DIVISION 16/07/14

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28/07/1428 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/03/147 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 100

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16/07/1316 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 17/06/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/04/1227 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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03/08/103 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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