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HUMIO LIMITED

Company number 10523577

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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)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 15,350.44 ANNOTATION Clarification a second filed SH01 was registered on 23/04/21	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 15,350.44 ANNOTATION Clarification a second filed SH01 was registered on 23/04/21 - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2020 GBP 14,090.896	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2020 GBP 14,090.896 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2020 GBP 11,097.696	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2020 GBP 11,097.696 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH19	Statement of capital on 26 March 2021 GBP 0.001	View PDF Statement of capital on 26 March 2021 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	View PDF Solvency Statement dated 18/03/21 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 18/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem 18/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	View PDF Current accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from The Office Group 20 Eastbourne Terrace London W2 6LG United Kingdom to 12 New Fetter Lane London EC4A 1JP on 8 March 2021	View PDF Registered office address changed from The Office Group 20 Eastbourne Terrace London W2 6LG United Kingdom to 12 New Fetter Lane London EC4A 1JP on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 March 2021	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Jørn Larsen as a director on 5 March 2021	View PDF Termination of appointment of Jørn Larsen as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Andrei Florin Brasoveanu as a director on 5 March 2021	View PDF Termination of appointment of Andrei Florin Brasoveanu as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Deepak Jeevan Kumar as a director on 5 March 2021	View PDF Termination of appointment of Deepak Jeevan Kumar as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Kresten Krab Thorup as a director on 5 March 2021	View PDF Termination of appointment of Kresten Krab Thorup as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Geeta Schmidt as a director on 5 March 2021	View PDF Termination of appointment of Geeta Schmidt as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Michael Paul Forman as a director on 5 March 2021	View PDF Appointment of Mr Michael Paul Forman as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Abhishek Maheshwari as a director on 5 March 2021	View PDF Appointment of Mr Abhishek Maheshwari as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 16 pages (16 pages)
12 Nov 2020	AD01	Registered office address changed from The Office Group 20 Eastbourne Terrace London W2 6GL United Kingdom to The Office Group 20 Eastbourne Terrace London W2 6LG on 12 November 2020	View PDF Registered office address changed from The Office Group 20 Eastbourne Terrace London W2 6GL United Kingdom to The Office Group 20 Eastbourne Terrace London W2 6LG on 12 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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