- Company Overview for HUMENTUM UK (03986178)
- Filing history for HUMENTUM UK (03986178)
- People for HUMENTUM UK (03986178)
- Charges for HUMENTUM UK (03986178)
- More for HUMENTUM UK (03986178)
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) |
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29 Oct 2024 | AD01 | Registered office address changed from First Floor, Park Central C/O Gravita Oxford Llp 40-41 Park End Street Oxford OX1 1JD England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024 | |
21 Oct 2024 | AD01 | Registered office address changed from Beaver House C/O Critchley's Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to First Floor, Park Central C/O Gravita Oxford Llp 40-41 Park End Street Oxford OX1 1JD on 21 October 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
19 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Saba Al Mubaslat as a director on 4 August 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
07 Mar 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Helen Fiona Mceachern as a director on 25 April 2022 | |
14 Nov 2022 | CH01 | Director's details changed for Saba Almubaslat on 30 September 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
22 Apr 2022 | AP01 | Appointment of Ms Kathryn Elizabeth Gordon as a director on 8 March 2022 | |
20 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
29 Mar 2022 | AP01 | Appointment of Mr Andrew David Seddon as a director on 8 March 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Richard David Collier-Keywood as a director on 8 March 2022 | |
04 Mar 2022 | MA | Memorandum and Articles of Association | |
04 Mar 2022 | RESOLUTIONS |
Resolutions
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18 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
10 May 2021 | AA | Full accounts made up to 30 September 2020 | |
26 Feb 2021 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
27 Jan 2021 | AP01 | Appointment of Saba Almubaslat as a director on 26 January 2021 | |
27 Jan 2021 | AP01 | Appointment of Richard Collier-Keywood as a director on 26 January 2021 | |
27 Jan 2021 | TM01 | Termination of appointment of Tamara Lynn Ward-Dahl as a director on 26 January 2021 | |
13 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
01 Nov 2019 | TM01 | Termination of appointment of Toby Hugh Porter as a director on 29 October 2019 |