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REHUMAN LIMITED

Company number 13824188

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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)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 2.418464	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 2.418464 - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	SH02	Sub-division of shares on 27 December 2024	View PDF Sub-division of shares on 27 December 2024 - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: subdividing of shares / acting sole director 27/12/2024	View PDF Resolutions RES13 ‐ Re: subdividing of shares / acting sole director 27/12/2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AP01	Appointment of Mahesh Shankar Santiapillai as a director on 27 December 2024	View PDF Appointment of Mahesh Shankar Santiapillai as a director on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 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)
03 Jul 2024	PSC01	Notification of Vaishnavi Khullar as a person with significant control on 20 May 2024	View PDF Notification of Vaishnavi Khullar as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Vaishnavi Khullar as a person with significant control on 24 May 2024	View PDF Cessation of Vaishnavi Khullar as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC04	Change of details for Mr Aaron Hugh Sherwood as a person with significant control on 20 May 2024	View PDF Change of details for Mr Aaron Hugh Sherwood as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2024 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC01	Notification of Vaishnavi Khullar as a person with significant control on 24 May 2024	View PDF Notification of Vaishnavi Khullar as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024. - link opens in a new window - 4 pages (4 pages)
09 May 2024	AD01	Registered office address changed from 128 City Road, London City Road London EC1V 2NX England to 111 Weston Lane Weston Lane Otley LS21 2DF on 9 May 2024	View PDF Registered office address changed from 128 City Road, London City Road London EC1V 2NX England to 111 Weston Lane Weston Lane Otley LS21 2DF on 9 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Miss Vaishnavi Khullar as a director on 30 April 2024	View PDF Appointment of Miss Vaishnavi Khullar as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AD01	Registered office address changed from Flat 102 Lockside House 3 Thurstan Street London SW6 2XD England to 128 City Road, London City Road London EC1V 2NX on 19 December 2022	View PDF Registered office address changed from Flat 102 Lockside House 3 Thurstan Street London SW6 2XD England to 128 City Road, London City Road London EC1V 2NX on 19 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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REHUMAN LIMITED

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