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HUMA THERAPEUTICS LIMITED

Company number 07725451

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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)
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 28,248.025
13 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 28,235.725
13 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 27,848.293
14 Feb 2022 CH01 Director's details changed for Mr Danoosh Vahdat on 19 January 2022
24 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 8 December 2021
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 26,568.585
08 Dec 2021 CS01 25/11/21 Statement of Capital gbp 26568.585
  • ANNOTATION Clarification a second filed CS01 (capital change and shareholders) was registered on 24/01/22
25 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2021
  • GBP 24,807.994
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 26,568.584
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2021 MA Memorandum and Articles of Association
15 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2021
  • GBP 24,809.063
17 Jun 2021 AP01 Appointment of Dr Claudia Ricarda Rita Suessmuth-Dyckerhoff as a director on 1 April 2021
29 Apr 2021 MR01 Registration of charge 077254510001, created on 23 April 2021
22 Apr 2021 PSC01 Notification of Danoosh Vahdat as a person with significant control on 9 April 2020
19 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 19 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Danoosh Vahdat on 13 April 2021
21 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 25,151.705
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2021 and 25/10/2021
08 Mar 2021 AP01 Appointment of Mr Alan Milburn as a director on 8 April 2020
05 Mar 2021 TM01 Termination of appointment of Simon John Mackinnon as a director on 23 September 2020
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 20,765.063
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 20,779.328
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 20,767.023
28 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2020
  • GBP 22,429.328