HUMANISING AUTONOMY LTD

Company number 10847889

Date	Type	Description	View / Download
09 Apr 2020	AP01	Appointment of Jeanne Tayler as a director on 24 March 2020	(2 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
20 Aug 2019	AD01	Registered office address changed from 7C Hyde Park Mansions Cabbell Street London NW1 5BE United Kingdom to Humanising Autonomy Somerset House Strand London WC2R 1LA on 20 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(7 pages)
29 Jul 2019	CH01	Director's details changed for Miss Maya Pindeus on 15 June 2019	(2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Leslie Nooteboom on 19 July 2019	(2 pages)
19 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 2,292.4 ANNOTATION Clarification a second filed SH01 was registered on 24/05/23	(5 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 2,177.9	(3 pages)
18 Jul 2019	PSC07	Cessation of Maya Pindeus as a person with significant control on 5 June 2019	(1 page)
18 Jul 2019	PSC07	Cessation of Raunaq Bose as a person with significant control on 5 June 2019	(1 page)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 2,138.6	(3 pages)
18 Jul 2019	PSC07	Cessation of Leslie Nooteboom as a person with significant control on 5 June 2019	(1 page)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 2,136.2	(4 pages)
18 Jul 2019	TM01	Termination of appointment of Dominic John Keen as a director on 5 June 2019	(1 page)
18 Jul 2019	AP01	Appointment of Matthew Jones as a director on 5 June 2019	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors in decision making process 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 28 April 2019 GBP 1,630.1	(3 pages)
09 May 2019	AP01	Appointment of Mr Dominic John Keen as a director on 11 June 2018	(2 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 1,616	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,375	(8 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,300	(8 pages)
18 Jun 2018	SH02	Sub-division of shares on 5 April 2018	(6 pages)