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WE ARE HUUMANS LTD

Company number 13271740

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2024 GBP 145.4279	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2024 GBP 145.4279 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 157.4255	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 157.4255 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 142.5193	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 142.5193 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 146.5186	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 146.5186 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 April 2024 GBP 150.1542	View PDF Statement of capital following an allotment of shares on 20 April 2024 GBP 150.1542 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 145.4279	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 145.4279 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 138.1564	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 138.1564 - link opens in a new window - 8 pages (8 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 145.4279	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 145.4279 - link opens in a new window - 8 pages (8 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 145.4279	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 145.4279 - link opens in a new window - 8 pages (8 pages)
25 Sep 2024	TM01	Termination of appointment of Jack William Young as a director on 1 August 2024	View PDF Termination of appointment of Jack William Young as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Richard Paul Watts as a director on 5 August 2024	View PDF Termination of appointment of Richard Paul Watts as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of William Nicholas Gooch as a director on 1 August 2024	View PDF Termination of appointment of William Nicholas Gooch as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from 6 Dovehouse Close Warwick CV34 6LL England to 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU on 13 June 2024	View PDF Registered office address changed from 6 Dovehouse Close Warwick CV34 6LL England to 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU on 13 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH02	Sub-division of shares on 26 May 2022	View PDF Sub-division of shares on 26 May 2022 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 138.1564	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 138.1564 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 26/05/2022	View PDF Resolutions RES13 ‐ Subdivided shares 26/05/2022 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 145.4279	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 145.4279 - link opens in a new window - 8 pages (8 pages)
19 Apr 2024	PSC01	Notification of Richard Watts as a person with significant control on 5 April 2024	View PDF Notification of Richard Watts as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Richard Watts as a person with significant control on 26 February 2024	View PDF Cessation of Richard Watts as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC01	Notification of Richard Watts as a person with significant control on 30 June 2023	View PDF Notification of Richard Watts as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 18 April 2024	View PDF Withdrawal of a person with significant control statement on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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WE ARE HUUMANS LTD

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