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HUMANVENTURE LTD

Company number 12305186

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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)
12 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
11 Apr 2024 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 30 November 2021
26 Apr 2022 CC04 Statement of company's objects
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 CC04 Statement of company's objects
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 PSC04 Change of details for Mr Anton Zur as a person with significant control on 18 March 2022
14 Mar 2022 CH01 Director's details changed for Mr Olga Diachenko on 14 March 2022
14 Mar 2022 PSC04 Change of details for Mr Olga Diachenko as a person with significant control on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Artem Boiko as a director on 12 March 2022
11 Mar 2022 TM01 Termination of appointment of Anton Zur as a director on 11 March 2022
07 Feb 2022 AP04 Appointment of Rf Secretaries Limited as a secretary on 7 February 2022
12 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
05 Nov 2020 AP01 Appointment of Mr. Artem Boiko as a director on 5 November 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
08 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-08
  • GBP 200