HUMAN INNOVATION LIMITED

Company number 03473940

Date	Type	Description	View / Download
01 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
24 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
24 Dec 2020	PSC05	Change of details for Cello Health Plc as a person with significant control on 23 September 2020	(2 pages)
17 Dec 2020	MR04	Satisfaction of charge 034739400009 in full	(1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Lee James Powney as a director on 1 October 2020	(1 page)
29 Oct 2020	MR01	Registration of charge 034739400010, created on 27 October 2020	(47 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
10 Feb 2020	AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Queens House 8-9 Queen Street London EC4N 1SP on 10 February 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
05 Dec 2019	PSC07	Cessation of Cello Signal Limited as a person with significant control on 5 December 2019	(1 page)
05 Dec 2019	PSC05	Change of details for Cello Group Plc as a person with significant control on 6 June 2018	(2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
10 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
22 Nov 2018	AD01	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to 31 Old Nichol Street London E2 7HR on 22 November 2018	(1 page)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Dec 2017	MR01	Registration of charge 034739400009, created on 30 November 2017	(9 pages)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Bentley on 30 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Scott on 30 August 2016	(2 pages)

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