HUMA THERAPEUTICS LIMITED filing history - Find and update company information

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HUMA THERAPEUTICS LIMITED

Company number 07725451

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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)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 25 November 2022	View PDF Second filing of Confirmation Statement dated 25 November 2022 - link opens in a new window - 17 pages (17 pages)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 25 November 2023	View PDF Second filing of Confirmation Statement dated 25 November 2023 - link opens in a new window - 23 pages (23 pages)
29 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024.	View PDF Confirmation statement made on 25 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024. - link opens in a new window - 17 pages (17 pages)
13 Nov 2023	TM01	Termination of appointment of Stuart Robert Fletcher as a director on 17 October 2023	View PDF Termination of appointment of Stuart Robert Fletcher as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Alan Milburn as a director on 17 October 2023	View PDF Termination of appointment of Alan Milburn as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Claudia Ricarda Rita Suessmuth-Dyckerhoff as a director on 17 October 2023	View PDF Termination of appointment of Claudia Ricarda Rita Suessmuth-Dyckerhoff as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 31,970.839	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 31,970.839 - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 30,548.594	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 30,548.594 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 29,663.543	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 29,663.543 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages) Download iXBRL
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 29,670.27 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 29,670.27 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023 - link opens in a new window - 5 pages (5 pages)
16 Dec 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 - 1 page (1 page)
28 Nov 2022	AD02	Register inspection address has been changed from 78 Buckingham Court Buckingham Gate London SW1E 6PE England to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP	View PDF Register inspection address has been changed from 78 Buckingham Court Buckingham Gate London SW1E 6PE England to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024.	View PDF Confirmation statement made on 25 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024. - link opens in a new window - 16 pages (16 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 28,248.025	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 28,248.025 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 28,235.725	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 28,235.725 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 27,848.293	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 27,848.293 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	CH01	Director's details changed for Mr Danoosh Vahdat on 19 January 2022	View PDF Director's details changed for Mr Danoosh Vahdat on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 8 December 2021	View PDF Second filing of Confirmation Statement dated 8 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 26,568.585	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 26,568.585 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CS01	25/11/21 Statement of Capital gbp 26568.585 ANNOTATION Clarification a second filed CS01 (capital change and shareholders) was registered on 24/01/22	View PDF 25/11/21 Statement of Capital gbp 26568.585 ANNOTATION Clarification a second filed CS01 (capital change and shareholders) was registered on 24/01/22 - link opens in a new window - 16 pages (16 pages)
25 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2021 GBP 24,807.994	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2021 GBP 24,807.994 - link opens in a new window - 8 pages (8 pages)

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