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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)
06 Feb 2018	PSC02	Notification of Trifork Ventures Aps as a person with significant control on 30 August 2017	View PDF Notification of Trifork Ventures Aps as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 12/12/2017	View PDF Second filing of Confirmation Statement dated 12/12/2017 - link opens in a new window - 10 pages (10 pages)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading Status of shares and Shareholder information) was registered on 02/02/2018 ANNOTATION Part Rectified The shareholder information was removed from the CS01 on 12/03/2018 pursuant to order of court.	View PDF Confirmation statement made on 12 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading Status of shares and Shareholder information) was registered on 02/02/2018 ANNOTATION Part Rectified The shareholder information was removed from the CS01 on 12/03/2018 pursuant to order of court. - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	PSC07	Cessation of West Hill Corporate Finance Limited as a person with significant control on 30 August 2017	View PDF Cessation of West Hill Corporate Finance Limited as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC07	Cessation of West Hill Capital Llp as a person with significant control on 30 August 2017	View PDF Cessation of West Hill Capital Llp as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC02	Notification of Humio Aps as a person with significant control on 30 August 2017	View PDF Notification of Humio Aps as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 8,102.80	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 8,102.80 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 8,047	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 8,047 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 8,047.000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 8,047.000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 7,907	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 7,907 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 7,557	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 7,557 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AP01	Appointment of Mr. Christian Hvitved as a director on 29 August 2017	View PDF Appointment of Mr. Christian Hvitved as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,557	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 1,557 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 151.978	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 151.978 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	TM01	Termination of appointment of Edward Indran Ratnam as a director on 29 August 2017	View PDF Termination of appointment of Edward Indran Ratnam as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AP01	Appointment of Mr. Stuart James Matthew Whitfield as a director on 29 August 2017	View PDF Appointment of Mr. Stuart James Matthew Whitfield as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AP01	Appointment of Mr. Johan Blach Petersen as a director on 29 August 2017	View PDF Appointment of Mr. Johan Blach Petersen as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AP01	Appointment of Mr. Kresten Krab Thorup as a director on 29 August 2017	View PDF Appointment of Mr. Kresten Krab Thorup as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AP01	Appointment of Ms. Geeta Schmidt as a director on 29 August 2017	View PDF Appointment of Ms. Geeta Schmidt as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 - 11 Lavington Street London SE1 0NZ on 24 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 - 11 Lavington Street London SE1 0NZ on 24 August 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	SH02	Sub-division of shares on 23 June 2017	View PDF Sub-division of shares on 23 June 2017 - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 2 - link opens in a new window - 12 pages (12 pages)

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