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Company number 01820492

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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)
06 Feb 2025	CERTNM	Company name changed humankind charity\certificate issued on 06/02/25 RES15 ‐ Change company name resolution on 2025-01-17	View PDF Company name changed humankind charity\certificate issued on 06/02/25 RES15 ‐ Change company name resolution on 2025-01-17 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
06 Feb 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	RP04AP01	Second filing for the appointment of Maureen Hopcroft as a director	View PDF Second filing for the appointment of Maureen Hopcroft as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 66 pages (66 pages)
19 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	TM01	Termination of appointment of Christopher Ranulph George Matthews-Maxwell as a director on 1 June 2024	View PDF Termination of appointment of Christopher Ranulph George Matthews-Maxwell as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP03	Appointment of Mr Andrew Whitley as a secretary on 13 June 2024	View PDF Appointment of Mr Andrew Whitley as a secretary on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM02	Termination of appointment of Camila Horner as a secretary on 13 June 2024	View PDF Termination of appointment of Camila Horner as a secretary on 13 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ms Susan Anne Moore as a director on 1 June 2024	View PDF Appointment of Ms Susan Anne Moore as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ms Danielle Oum as a director on 1 June 2024	View PDF Appointment of Ms Danielle Oum as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Paul John Najsarek as a director on 1 June 2024	View PDF Appointment of Mr Paul John Najsarek as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Maureen Hopcroft as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024	View PDF Appointment of Maureen Hopcroft as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Dr Kapil Bakshi as a director on 1 June 2024	View PDF Appointment of Dr Kapil Bakshi as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Ian Edward Ayling as a director on 1 June 2024	View PDF Appointment of Mr Ian Edward Ayling as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ms Carolyn Ann Regan as a director on 1 June 2024	View PDF Appointment of Ms Carolyn Ann Regan as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Ian Mcqueen on 1 June 2024	View PDF Director's details changed for Mr Ian Mcqueen on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Eric John Feltin as a director on 7 March 2024	View PDF Termination of appointment of Eric John Feltin as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
21 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Janet Elizabeth Bilbie as a director on 14 September 2023	View PDF Termination of appointment of Janet Elizabeth Bilbie as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)

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