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HUMENTUM UK

Company number 03986178

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
17 Jan 2019	AD01	Registered office address changed from Chester House, George St Oxford Oxfordshire OX1 2AU to Beaver House C/O Critchley's Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 17 January 2019	View PDF Registered office address changed from Chester House, George St Oxford Oxfordshire OX1 2AU to Beaver House C/O Critchley's Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 17 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP03	Appointment of Ms Jocelyn Moira Boughton as a secretary on 1 January 2019	View PDF Appointment of Ms Jocelyn Moira Boughton as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM02	Termination of appointment of Tim Crispin Boyes-Watson as a secretary on 31 December 2018	View PDF Termination of appointment of Tim Crispin Boyes-Watson as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 39 pages (39 pages)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-12 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Co name change 11/12/2017	View PDF Resolutions RES13 ‐ Co name change 11/12/2017 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Ms Tamara Lynn Ward-Dahl as a director on 31 August 2017	View PDF Appointment of Ms Tamara Lynn Ward-Dahl as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Ms Kim Schwartz as a director on 31 August 2017	View PDF Appointment of Ms Kim Schwartz as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Richard David Collier Keywood as a director on 31 August 2017	View PDF Termination of appointment of Richard David Collier Keywood as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Paul Masters as a director on 31 August 2017	View PDF Termination of appointment of Paul Masters as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Colin Grant Havill as a director on 31 August 2017	View PDF Termination of appointment of Colin Grant Havill as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	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 - 15 pages (15 pages)
13 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2017	TM01	Termination of appointment of Antonina Jane O'farrell as a director on 27 July 2016	View PDF Termination of appointment of Antonina Jane O'farrell as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 41 pages (41 pages)
07 Jun 2016	AR01	Annual return made up to 4 May 2016 no member list	View PDF Annual return made up to 4 May 2016 no member list - link opens in a new window - 7 pages (7 pages)

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