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POSITIVELY HUMAN LIMITED

Company number 09372002

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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)
01 Nov 2024	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 - 1 page (1 page)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC07	Cessation of Thomas Alexander Lawton as a person with significant control on 23 April 2024	View PDF Cessation of Thomas Alexander Lawton as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC02	Notification of Tiger Global Ltd as a person with significant control on 23 April 2024	View PDF Notification of Tiger Global Ltd as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Andrew Selwyn Morrison as a director on 23 April 2024	View PDF Appointment of Mr Andrew Selwyn Morrison as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Thomas Alexander Lawton as a director on 23 April 2024	View PDF Termination of appointment of Thomas Alexander Lawton as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AP01	Appointment of Mr Gareth Michael Tillbrook as a director on 8 December 2020	View PDF Appointment of Mr Gareth Michael Tillbrook as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	TM02	Termination of appointment of Julian Forman as a secretary on 1 October 2020	View PDF Termination of appointment of Julian Forman as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP03	Appointment of Mr Julian Forman as a secretary on 1 January 2020	View PDF Appointment of Mr Julian Forman as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2018	AD01	Registered office address changed from The Old Library 44 High Street Malmesbury Wiltshire SN16 9AT England to Unit 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 16 April 2018	View PDF Registered office address changed from The Old Library 44 High Street Malmesbury Wiltshire SN16 9AT England to Unit 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 16 April 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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POSITIVELY HUMAN LIMITED

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