Human Race Group Limited

Company Name	Human Race Group Limited
Company Status	Active
Company Number	07316447
Category	Private Limited Company
Incorporation Date	15 July 2010(13 years, 9 months ago)
Previous Names	Epsilon Mpe Limited and Participate Sport Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nicholas James Rusling
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Elysium Gate 126-128 New Kings Road London SW6 4LZ

Director Name	Mr Yann Le MoÃ‹Nner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	29 September 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	253 Quai De La Bataille De Stalingrad 92137 Issy-Les-Moulineaux France

Director Name	Mr AndrÃ‰ Quentel
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 September 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	253 Quai De La Bataille De Stalingrad 92137 Issy-Les-Moulineaux France

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield HP9 2TE

Secretary Name	Mr Angus Donald Chilvers
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield HP9 2TE

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Mr Arthur John Glencross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Richard William Alexander Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 The Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Martin George St Quinton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 The Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr John Frederik Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 January 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Mr Robert Martin Davis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Contact

Website	participatesport.com
Telephone	020 83913913
Telephone region	London

Location

Registered Address	160 Falcon Road London SW11 2LN
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

188.7k at £0.001	Calculus Capital Eis Fund 10 9.67% B
1.1m at £0.001	Epsilon Partners LLP 55.86% Ordinary
88.3k at £0.001	Calculus Capital Eis Fund 12 4.52% B
440k at £0.001	Calculus Capital Eis Fund 11 22.55% B
56.6k at £0.001	Investec Structured Products Calculus Vct PLC 2.90% B
50k at £0.001	Nicholas Rusling 2.56% Ordinary
37.7k at £0.001	Neptune-calculus Income & Growth Vct PLC 1.93% B
20 at £0.001	Angus Chilvers 0.00% Ordinary C
68 at £0.001	Epsilon Partners LLP 0.00% Ordinary C
-	OTHER 0.00% -
20 at £0.001	Peter Worth 0.00% Ordinary C
10 at £0.001	Rob Hillman 0.00% Ordinary C

Financials

Year	2014
Net Worth	£2,047,456
Cash	£13,197
Current Liabilities	£852,671

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

31 January 2013	Delivered on: 13 February 2013 Persons entitled: Epsilon Partners LLP Classification: Guarantee & debenture Secured details: Â£300,000 due or to become due from the company and any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, uncalled capital and all computers, vehicles, office equipment and other equipment see image for full details. Outstanding
30 April 2012	Delivered on: 1 May 2012 Persons entitled: Holden Group Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the deposit account see image for full details. Outstanding
4 April 2012	Delivered on: 20 April 2012 Persons entitled: Epsilon Partners LLP Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2012	Delivered on: 12 April 2012 Persons entitled: Neptune - Calculus Income & Growth Vct PLC Classification: Guarantee & debenture Secured details: The principal sum of Â£800,000 and all monies due or to become due from the company and any member of the group to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2012	Delivered on: 12 April 2012 Persons entitled: Investec Structured Products Calculus Vct PLC Classification: Guarantee & debenture Secured details: The principal sum of Â£800,000 and all monies due or to become due from the company and any member of the group to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
25 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
30 June 2023	Termination of appointment of Nicholas James Rusling as a director on 5 June 2023 (1 page)
30 June 2023	Appointment of James Alexander Ashton as a secretary on 5 June 2023 (3 pages)
30 June 2023	Appointment of Andrew Conor Smith as a director on 5 June 2023 (2 pages)
17 April 2023	Administrative restoration application (3 pages)
17 April 2023	Confirmation statement made on 15 July 2022 with no updates (2 pages)
14 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2022	Compulsory strike-off action has been suspended (1 page)
14 October 2022	Registered office address changed from Unit 6 the Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to 160 Falcon Road London SW11 2LN on 14 October 2022 (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
14 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
22 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
8 December 2020	Compulsory strike-off action has been discontinued (1 page)
7 December 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
28 January 2019	Notification of Jean-Etienne Amaury as a person with significant control on 29 September 2016 (2 pages)
28 January 2019	Withdrawal of a person with significant control statement on 28 January 2019 (2 pages)
28 January 2019	Notification of Marie-Odile Amaury as a person with significant control on 29 September 2016 (2 pages)
28 January 2019	Notification of Aurore Amaury as a person with significant control on 29 September 2016 (2 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 September 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
25 May 2017	Auditor's resignation (2 pages)
25 May 2017	Auditor's resignation (2 pages)
2 March 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 2,209.406 (4 pages)
2 March 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 2,209.406 (4 pages)
11 October 2016	Termination of appointment of Angus Donald Chilvers as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of John Frederik Hartz as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Angus Donald Chilvers as a secretary on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of John Frederik Hartz as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Peter St John Worth as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Angus Donald Chilvers as a secretary on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Robert Martin Davis as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Martin George St Quinton as a director on 29 September 2016 (1 page)
11 October 2016	Appointment of Mr Yann Le MoÃ«nner as a director on 29 September 2016 (2 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Termination of appointment of Angus Donald Chilvers as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Robert Martin Davis as a director on 29 September 2016 (1 page)
11 October 2016	Satisfaction of charge 3 in full (1 page)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Appointment of Mr AndrÃ© Quentel as a director on 29 September 2016 (2 pages)
11 October 2016	Satisfaction of charge 3 in full (1 page)
11 October 2016	Termination of appointment of Peter St John Worth as a director on 29 September 2016 (1 page)
11 October 2016	Appointment of Mr Yann Le MoÃ«nner as a director on 29 September 2016 (2 pages)
11 October 2016	Termination of appointment of Martin George St Quinton as a director on 29 September 2016 (1 page)
11 October 2016	Appointment of Mr AndrÃ© Quentel as a director on 29 September 2016 (2 pages)
12 August 2016	Satisfaction of charge 5 in full (2 pages)
12 August 2016	Satisfaction of charge 5 in full (2 pages)
9 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,951.439 (12 pages)
18 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,951.439 (12 pages)
26 May 2015	Appointment of Mr Robert Martin Davis as a director on 19 May 2015 (2 pages)
26 May 2015	Appointment of Mr Robert Martin Davis as a director on 19 May 2015 (2 pages)
21 May 2015	Termination of appointment of Richard William Alexander Jones as a director on 23 April 2015 (1 page)
21 May 2015	Termination of appointment of Richard William Alexander Jones as a director on 23 April 2015 (1 page)
15 April 2015	Appointment of Mr John Frederik Hartz as a director on 22 January 2015 (2 pages)
15 April 2015	Appointment of Mr John Frederik Hartz as a director on 22 January 2015 (2 pages)
10 November 2014	Appointment of Martin George St Quinton as a director on 29 August 2014 (3 pages)
10 November 2014	Appointment of Martin George St Quinton as a director on 29 August 2014 (3 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 October 2014	Annual return made up to 15 July 2014 with a full list of shareholders (10 pages)
9 October 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,951.439 (10 pages)
9 October 2014	Annual return made up to 15 July 2014 with a full list of shareholders (10 pages)
24 October 2013	Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ on 24 October 2013 (1 page)
2 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders (10 pages)
2 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders (10 pages)
2 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,951.439 (10 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 June 2013	Termination of appointment of Arthur John Glencross as a director on 22 May 2013 (1 page)
3 June 2013	Termination of appointment of Arthur John Glencross as a director on 22 May 2013 (1 page)
3 June 2013	Termination of appointment of Arthur Glencross as a director (1 page)
3 June 2013	Appointment of Mr Rick Jones as a director on 22 May 2013 (2 pages)
3 June 2013	Appointment of Mr Rick Jones as a director on 22 May 2013 (2 pages)
3 June 2013	Appointment of Mr Rick Jones as a director (2 pages)
21 February 2013	Solvency statement dated 31/01/13 (2 pages)
21 February 2013	Statement by directors (2 pages)
21 February 2013	Statement of capital on 21 February 2013 GBP 1,951.439 (4 pages)
21 February 2013	Solvency statement dated 31/01/13 (2 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 31/01/2013 (72 pages)
21 February 2013	Statement by directors (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,951,439 (4 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 31/01/2013 (72 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 31/01/2013 (72 pages)
21 February 2013	Statement of capital on 21 February 2013 GBP 1,951.439 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,951,439 (4 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,951,321 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,951,321 (4 pages)
11 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
19 June 2012	Company name changed participate sport LIMITED\certificate issued on 19/06/12 CONNOT ‐ (3 pages)
19 June 2012	Company name changed participate sport LIMITED\certificate issued on 19/06/12 CONNOT ‐ (3 pages)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-22 (3 pages)
13 June 2012	Change of name notice (4 pages)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-22 (3 pages)
13 June 2012	Change of name notice (4 pages)
15 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 04/04/2012 (6 pages)
15 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 04/04/2012 (6 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
20 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
20 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 April 2012	Appointment of Mr Arthur John Glencross as a director (2 pages)
17 April 2012	Appointment of Mr Arthur John Glencross as a director on 4 April 2012 (2 pages)
17 April 2012	Appointment of Mr Arthur John Glencross as a director on 4 April 2012 (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,140,001 ANNOTATION A second filed SH01 was registered on 15/05/2012 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,140,001 ANNOTATION A second filed SH01 was registered on 15/05/2012 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,140,001 ANNOTATION A second filed SH01 was registered on 15/05/2012 (4 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Nicholas James Rusling (5 pages)
30 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Nicholas James Rusling (5 pages)
22 March 2012	Appointment of Mr Nicholas James Rusling as a director (2 pages)
22 March 2012	Appointment of Mr Nicholas James Rusling as a director on 3 November 2010 ANNOTATION The document is a duplictae of AP01 registered on 26/09/2011 (2 pages)
22 March 2012	Appointment of Mr Nicholas James Rusling as a director on 3 November 2010 ANNOTATION The document is a duplictae of AP01 registered on 26/09/2011 (2 pages)
20 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,140,000 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,140,000 (3 pages)
8 December 2011	Director's details changed for Mr Nicholas James Rusling on 1 December 2011 (3 pages)
8 December 2011	Annual return made up to 12 August 2011 with a full list of shareholders (15 pages)
8 December 2011	Annual return made up to 12 August 2011 with a full list of shareholders (15 pages)
8 December 2011	Director's details changed for Mr Nicholas James Rusling on 1 December 2011 (3 pages)
8 December 2011	Director's details changed for Mr Nicholas James Rusling on 1 December 2011 (3 pages)
7 December 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Compulsory strike-off action has been discontinued (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Registered office address changed from 5 Fleet Place London EC4M 7rd on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from 5 Fleet Place London EC4M 7rd on 24 November 2011 (2 pages)
18 October 2011	Appointment of Peter St John Worth as a director on 5 October 2010 (3 pages)
18 October 2011	Appointment of Peter St John Worth as a director on 5 October 2010 (3 pages)
18 October 2011	Appointment of Peter St John Worth as a director (3 pages)
26 September 2011	Appointment of Mr Nicholas James Rusling as a director ANNOTATION The date of appointment, business occupation and service address were all removed from the AP01 on 24/11/2011 as the information was invalid or ineffective. (4 pages)
26 September 2011	Appointment of Mr Nicholas James Rusling as a director on 4 October 2010 ANNOTATION The date of appointment, business occupation and service address were all removed from the AP01 on 24/11/2011 as the information was invalid or ineffective. (4 pages)
26 September 2011	Appointment of Mr Nicholas James Rusling as a director on 4 October 2010 ANNOTATION The date of appointment, business occupation and service address were all removed from the AP01 on 24/11/2011 as the information was invalid or ineffective. (4 pages)
19 September 2011	Registered office address changed from 5 Fleet Street London EC4M 7RD United Kingdom on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from 5 Fleet Street London EC4M 7rd United Kingdom on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from 5 Fleet Street London EC4M 7rd United Kingdom on 19 September 2011 (2 pages)
9 August 2011	Appointment of Mr Nicholas James Rusling as a director ANNOTATION A second filed AP01 was registered on 30/03/2012 (4 pages)
9 August 2011	Appointment of Mr Nicholas James Rusling as a director ANNOTATION A second filed AP01 was registered on 30/03/2012 (4 pages)
7 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
7 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Company name changed epsilon mpe LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
18 February 2011	Company name changed epsilon mpe LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
18 February 2011	Company name changed epsilon mpe LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
15 July 2010	Incorporation (22 pages)
15 July 2010	Incorporation (22 pages)

Human Race Group Limited

Business Activity

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Filing History

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