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HUMLY NORTH WEST LIMITED

Company number 06931118

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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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Apr 2024	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)
03 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CERTNM	Company name changed M2 education LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed M2 education LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Humly Ltd as a person with significant control on 27 September 2023	View PDF Notification of Humly Ltd as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Melissa Rohini Kumar as a person with significant control on 27 September 2023	View PDF Cessation of Melissa Rohini Kumar as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Mark Clarence Birnie as a person with significant control on 27 September 2023	View PDF Cessation of Mark Clarence Birnie as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Gustav Bild-Tofftin as a director on 27 September 2023	View PDF Appointment of Gustav Bild-Tofftin as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Melissa Rohini Kumar as a director on 27 September 2023	View PDF Termination of appointment of Melissa Rohini Kumar as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Mark Clarence Birnie as a director on 27 September 2023	View PDF Termination of appointment of Mark Clarence Birnie as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM02	Termination of appointment of Mark Clarence Birnie as a secretary on 27 September 2023	View PDF Termination of appointment of Mark Clarence Birnie as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	MR04	Satisfaction of charge 069311180002 in full	View PDF Satisfaction of charge 069311180002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Miss Melissa Rohini Kumar on 9 June 2022	View PDF Director's details changed for Miss Melissa Rohini Kumar on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MR01	Registration of charge 069311180002, created on 27 May 2020	View PDF Registration of charge 069311180002, created on 27 May 2020 - link opens in a new window - 24 pages (24 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HUMLY NORTH WEST LIMITED

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