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WE ARE HUUMANS LTD

Company number 13271740

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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)
23 Jan 2024	AP01	Appointment of Mr Richard Matthew House as a director on 20 January 2024	View PDF Appointment of Mr Richard Matthew House as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Richard Paul Watts as a director on 20 January 2024	View PDF Appointment of Mr Richard Paul Watts as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2023	CERTNM	Company name changed quintet holdings LTD\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04	View PDF Company name changed quintet holdings LTD\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04 - link opens in a new window - 3 pages (3 pages)
02 Jul 2023	TM01	Termination of appointment of Peter William Yates-Round as a director on 30 June 2023	View PDF Termination of appointment of Peter William Yates-Round as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2022	TM01	Termination of appointment of Charles Henry Stephen Dean as a director on 12 December 2022	View PDF Termination of appointment of Charles Henry Stephen Dean as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 110.8032	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 110.8032 - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	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)
15 Jun 2022	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)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 105.2631	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 105.2631 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	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)
03 May 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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