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HUMANLEARNING LTD

Company number 08391456

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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)
04 Feb 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 February 2016
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 69,999.48
02 Oct 2015 CH01 Director's details changed for Mr Kapil Singhal on 1 October 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 69,999.48
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 September 2015
  • GBP 69,999.48
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 61,345.33
06 Mar 2015 CH01 Director's details changed for Ms. Arti Khanna on 1 November 2013
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 61,345.33
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 56,590.77
04 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 54,411.76
18 Dec 2013 AP01 Appointment of Ms. Arti Khanna as a director
09 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 50,000
12 Mar 2013 TM01 Termination of appointment of Arti Khanna as a director
06 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted