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BIG DATA FOR HUMANS LTD

Company number SC468952

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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)
19 Jan 2017 AP03 Appointment of Mr Jose Javier Brage as a secretary on 19 January 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2016 AP01 Appointment of Mr Anthony Francis Fernandes as a director on 21 June 2016
02 Mar 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3.59028
24 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 3.34130
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 3.59058
07 Jul 2015 SH08 Change of share class name or designation
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 2.47151
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 2.30768
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2.29669
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2.143
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 2.14285
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2014 SH02 Sub-division of shares on 22 October 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.00001 22/10/2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 2.00
10 Feb 2014 AP01 Appointment of Steven Lee Rose as a director