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HUMANICITY LIMITED

Company number 04463786

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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)
27 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Jun 2019 AA Micro company accounts made up to 29 June 2018
25 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
20 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Mar 2018 AP01 Appointment of Sara Wolfin as a director on 1 March 2018
17 Aug 2017 PSC01 Notification of Sara Wolfin as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Jeffrey David Wolfin as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 100
24 Aug 2016 CC04 Statement of company's objects
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016 SH08 Change of share class name or designation
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 AD01 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 35 Ballards Lane London N3 1XW on 13 January 2016
02 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Sep 2015 CH01 Director's details changed for Jeffrey David Wolfin on 18 June 2015
02 Sep 2015 TM02 Termination of appointment of Greystone House Registrars Limited as a secretary on 18 June 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
10 Sep 2014 CH01 Director's details changed for Jeffrey David Wolfin on 18 June 2014
10 Sep 2014 CH04 Secretary's details changed for Greystone House Registrars Limited on 18 June 2014