Company Results (links open in a new window)
|
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)
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Maria Dramalioti-Taylor as a director on 11 June 2024
|
|
|
12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Mr Thomas James Canning as a director on 14 May 2024
|
|
|
03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
|
|
|
15 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
|
|
|
09 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New class of shares / share rights 22/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Lee Norman Cottle as a director on 22 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Henry Jocelyn Palmer as a director on 22 March 2024
|
|
|
29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from Humanising Autonomy Somerset House Strand London WC2R 1LA United Kingdom to Makerversity Humanising Autonomy, Makerversity, Somerset House Strand, WC2R 1LA London WC2R 1LA on 28 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Jeanne Tayler as a director on 15 February 2024
|
|
|
15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Sophie Elizabeth Winwood as a director on 31 December 2023
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2023
|
|