POWERED BY HUMANS LIMITED

Company number 08769514

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Mr Richard Charles Stainton as a director on 26 November 2019	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Keith Anthony O'loughlin as a director on 26 November 2019	(2 pages)
17 Mar 2020	AP01	Appointment of Christopher Edward Wright as a director on 26 November 2019	(2 pages)
12 Mar 2020	AD01	Registered office address changed from The Trail Waterperry Common Waterperry Oxford OX33 1LQ England to The Lockhouse Mead Lane Hertford SG13 7AX on 12 March 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Karen Patricia Anders as a director on 22 November 2019	(1 page)
18 Feb 2020	PSC02	Notification of Smyle Creative Limited as a person with significant control on 22 November 2019	(2 pages)
18 Feb 2020	PSC07	Cessation of Jonathan James Boyne as a person with significant control on 22 November 2019	(1 page)
18 Feb 2020	PSC07	Cessation of Karen Patricia Anders as a person with significant control on 22 November 2019	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
19 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
21 Mar 2018	AD01	Registered office address changed from The Old Inn London Road Postcombe Thame Oxfordshire OX9 7ED to The Trail Waterperry Common Waterperry Oxford OX33 1LQ on 21 March 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
25 Aug 2017	CH01	Director's details changed for Karen Patricia Anders on 23 August 2017	(2 pages)
25 Aug 2017	PSC04	Change of details for Ms Karen Patricia Anders as a person with significant control on 23 August 2017	(2 pages)
29 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(7 pages)
30 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2016	SH08	Change of share class name or designation	(2 pages)
30 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
06 Apr 2016	AP01	Appointment of Mr Jonathan James Boyne as a director on 12 November 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50	(3 pages)
18 Sep 2015	CERTNM	Company name changed karen anders LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-08-20	(2 pages)