HUMIO LIMITED

Company number 10523577

Date	Type	Description	View / Download
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	(58 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 13,603.631 USD 487.265 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21	(5 pages)
22 Apr 2020	AP01	Appointment of Mr. Deepak Jeevan Kumar as a director on 16 March 2020	(2 pages)
21 Apr 2020	AD01	Registered office address changed from 5 - 11 Lavington Street London SE1 0NZ England to The Office Group 20 Eastbourne Terrace London W2 6GL on 21 April 2020	(1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 10,610.431 USD 487.265 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21	(4 pages)
16 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	(11 pages)
16 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jan 2020	PSC07	Cessation of Trifork Ventures Aps as a person with significant control on 11 January 2019	(1 page)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
23 Apr 2019	SH08	Change of share class name or designation	(2 pages)
23 Apr 2019	SH08	Change of share class name or designation	(2 pages)
25 Feb 2019	SH08	Change of share class name or designation	(2 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 10,610.431	(4 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
30 Jan 2019	SH08	Change of share class name or designation	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Stuart James Matthew Whitfield as a director on 11 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Christian Hvitved as a director on 11 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Johan Blach Petersen as a director on 11 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Andrei Florin Brasoveanu as a director on 11 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Jørn Larsen as a director on 11 January 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(9 pages)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
12 Mar 2018	OC	S1096 Court Order to Rectify	(8 pages)
06 Feb 2018	PSC07	Cessation of Humio Aps as a person with significant control on 30 August 2017	(1 page)

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