HUMIO LIMITED

Company number 10523577

Date	Type	Description	View / Download
29 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2021	SH19	Statement of capital on 26 March 2021 GBP 0.001	(3 pages)
26 Mar 2021	SH20	Statement by Directors	(1 page)
26 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	(1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 18/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	(1 page)
08 Mar 2021	AD01	Registered office address changed from The Office Group 20 Eastbourne Terrace London W2 6LG United Kingdom to 12 New Fetter Lane London EC4A 1JP on 8 March 2021	(1 page)
08 Mar 2021	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Jørn Larsen as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Andrei Florin Brasoveanu as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Deepak Jeevan Kumar as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Kresten Krab Thorup as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Geeta Schmidt as a director on 5 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mr Michael Paul Forman as a director on 5 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Abhishek Maheshwari as a director on 5 March 2021	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(16 pages)
12 Nov 2020	AD01	Registered office address changed from The Office Group 20 Eastbourne Terrace London W2 6GL United Kingdom to The Office Group 20 Eastbourne Terrace London W2 6LG on 12 November 2020	(1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
25 Sep 2020	SH08	Change of share class name or designation	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	(58 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 13,603.631 USD 487.265 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21	(5 pages)
22 Apr 2020	AP01	Appointment of Mr. Deepak Jeevan Kumar as a director on 16 March 2020	(2 pages)
21 Apr 2020	AD01	Registered office address changed from 5 - 11 Lavington Street London SE1 0NZ England to The Office Group 20 Eastbourne Terrace London W2 6GL on 21 April 2020	(1 page)