HUMMINGBIRD RESOURCES PLC
| Status | ACTIVE |
| Company No. | 05467327 |
| Category | Private Limited Company |
| Incorporated | 31 May 2005 |
| Age | 18 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HUMMINGBIRD RESOURCES PLC is an active private limited company with number 05467327. It was incorporated 18 years, 11 months, 6 days ago, on 31 May 2005. The company address is 49-63 Spencer Street 49-63 Spencer Street, Birmingham, B18 6DE, West Midlands.
Company Fillings
Capital allotment shares
Date: 22 Jan 2024
Action Date: 19 Jan 2024
Category: Capital
Type: SH01
Capital : 7,993,746.58 GBP
Date: 2024-01-19
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 12 Dec 2023
Category: Capital
Type: SH01
Capital : 6,404,955.04 GBP
Date: 2023-12-12
Documents
Resolution
Date: 10 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Notification of a person with significant control
Date: 14 Jun 2023
Action Date: 14 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-14
Psc name: Cig Sa
Documents
Withdrawal of a person with significant control statement
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-06-14
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH01
Capital : 6,019,186.99 GBP
Date: 2023-04-04
Documents
Resolution
Date: 22 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-14
Capital : 5,965,686.99 GBP
Documents
Capital allotment shares
Date: 16 Feb 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-10
Capital : 4,557,736.94 GBP
Documents
Capital allotment shares
Date: 16 Feb 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH01
Capital : 3,937,240.5 GBP
Date: 2023-02-10
Documents
Capital allotment shares
Date: 22 Nov 2022
Action Date: 03 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-03
Capital : 3,937,240.50 GBP
Documents
Resolution
Date: 07 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell John King
Termination date: 2022-06-29
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Accounts with accounts type group
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 07 Feb 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Capital : 3,936,079.87 GBP
Date: 2022-02-04
Documents
Termination secretary company with name termination date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Rowland Hill
Termination date: 2021-12-01
Documents
Appoint person secretary company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tracey Fung
Appointment date: 2021-12-01
Documents
Change sail address company with old address new address
Date: 20 Aug 2021
Category: Address
Type: AD02
Old address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with old address new address
Date: 20 Aug 2021
Category: Address
Type: AD02
Old address: The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital allotment shares
Date: 18 Jul 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-13
Capital : 3,926,768.09 GBP
Documents
Resolution
Date: 04 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type group
Date: 16 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 3,574,283.68 GBP
Documents
Mortgage satisfy charge full
Date: 18 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital allotment shares
Date: 16 Sep 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-08
Capital : 3,572,033.68 GBP
Documents
Capital allotment shares
Date: 26 Aug 2020
Action Date: 19 Aug 2020
Category: Capital
Type: SH01
Capital : 3,554,243.78 GBP
Date: 2020-08-19
Documents
Capital allotment shares
Date: 26 Aug 2020
Action Date: 10 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-10
Capital : 3,552,243.78 GBP
Documents
Accounts with accounts type group
Date: 21 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 21 Jul 2020
Action Date: 16 Jun 2020
Category: Capital
Type: RP04SH01
Date: 2020-06-16
Capital : 3,546,893.78 GBP
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Capital : 3,549,743.78 GBP
Date: 2020-07-14
Documents
Capital allotment shares
Date: 09 Jul 2020
Action Date: 07 Jul 2020
Category: Capital
Type: SH01
Capital : 3,549,293.78 GBP
Date: 2020-07-07
Documents
Capital allotment shares
Date: 08 Jul 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH01
Capital : 3,545,593.78 GBP
Date: 2020-06-10
Documents
Resolution
Date: 08 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 23 Jun 2020
Category: Capital
Type: SH01
Capital : 354,755,378 GBP
Date: 2020-06-23
Documents
Capital allotment shares
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Capital
Type: SH01
Capital : 354,155,878 GBP
Date: 2020-06-16
Documents
Capital allotment shares
Date: 16 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH01
Capital : 354,155,878 GBP
Date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Capital allotment shares
Date: 20 Nov 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Capital : 354,155,878 GBP
Date: 2019-11-08
Documents
Accounts with accounts type group
Date: 31 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-12
Capital : 3,536,882.01 GBP
Documents
Capital allotment shares
Date: 01 Nov 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-10
Capital : 3,518,268.99 GBP
Documents
Second filing capital allotment shares
Date: 30 Oct 2018
Action Date: 04 May 2018
Category: Capital
Type: RP04SH01
Capital : 3,509,386.03 GBP
Date: 2018-05-04
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 04 May 2018
Category: Capital
Type: SH01
Capital : 3,509,386.03 GBP
Date: 2018-05-04
Documents
Capital statement capital company with date currency figure
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-25
Capital : 3,518,268.99 GBP
Documents
Legacy
Date: 25 Sep 2018
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 25 Sep 2018
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Matthew Charles Idiens
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: David Pelham
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type group
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 14 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-14
Capital : 3,447,412.50 GBP
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 14 Sep 2017
Category: Capital
Type: SH01
Capital : 3,439,912.50 GBP
Date: 2017-09-14
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adriaan Almero Roux
Appointment date: 2018-04-30
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: George Ernest Nutter
Documents
Resolution
Date: 29 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Straker-Smith
Appointment date: 2017-05-24
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054673270004
Documents
Termination director company with name termination date
Date: 28 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Cook
Termination date: 2016-09-30
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-15
Capital : 3,432,412.50 GBP
Documents
Capital allotment shares
Date: 22 Aug 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-21
Capital : 3,321,412.50 GBP
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 29 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Resolution
Date: 18 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 19 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-19
Capital : 1,069,524.69 GBP
Documents
Capital allotment shares
Date: 13 Jul 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Capital : 947,774.73 GBP
Date: 2015-04-16
Documents
Capital allotment shares
Date: 07 Jul 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-18
Capital : 947,913.44 GBP
Documents
Resolution
Date: 02 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 24 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 18 Jun 2015
Action Date: 29 May 2015
Category: Capital
Type: SH01
Date: 2015-05-29
Capital : 947,892.07 GBP
Documents
Accounts with accounts type group
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 17 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Dec 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russel John King
Appointment date: 2014-11-17
Documents
Termination director company with name termination date
Date: 28 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Ian David Cockerill
Documents
Resolution
Date: 24 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with co extend charge number charge creation date
Date: 20 Oct 2014
Action Date: 08 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054673270004
Charge creation date: 2014-08-08
Documents
Capital allotment shares
Date: 17 Oct 2014
Action Date: 06 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-06
Capital : 848,432.67 GBP
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Capital : 807,432.67 GBP
Date: 2014-07-01
Documents
Annual return company with made up date no member list
Date: 21 Aug 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Resolution
Date: 10 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-12
Officer name: Mr Daniel Edward Betts
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 03 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-03
Capital : 594,847.64 GBP
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
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