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HUMAN.AI LIMITED

Company number 13051137

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	PSC04	Change of details for Dr Douglas Vincent De Jager as a person with significant control on 29 November 2021	View PDF Change of details for Dr Douglas Vincent De Jager as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Dr Douglas Vincent De Jager as a person with significant control on 10 December 2020	View PDF Change of details for Dr Douglas Vincent De Jager as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC01	Notification of Simon Ernest Overell as a person with significant control on 10 December 2020	View PDF Notification of Simon Ernest Overell as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Dr Douglas Vincent De Jager on 29 November 2021	View PDF Director's details changed for Dr Douglas Vincent De Jager on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 4,638	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 4,638 - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 4,608	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 4,608 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP01	Appointment of Dr Simon Ernest Overell as a director on 10 December 2020	View PDF Appointment of Dr Simon Ernest Overell as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Lord James Richard O'shaughnessy as a director on 10 December 2020	View PDF Appointment of Lord James Richard O'shaughnessy as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 19 pages (19 pages)

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