Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2024 |
TM01 |
Termination of appointment of James Edward Coleman as a director on 28 September 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
CERTNM |
Company name changed ultrahuman eight LIMITED\certificate issued on 23/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Dr James Edward Coleman on 9 November 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Francesco De Rubertis on 27 April 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Francesco De Rubertis as a director on 13 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Jon Edwards as a director on 13 November 2020
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