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ONE TENTH HUMAN

Company number 11254105

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Ms Hannah Elizabeth Phelan on 12 February 2024
22 Feb 2024 AP01 Appointment of Ms Hannah Elizabeth Phelan as a director on 12 February 2024
09 Feb 2024 TM01 Termination of appointment of Kaya Christina Stanley-Money as a director on 6 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 TM01 Termination of appointment of Alison Rona Tarpey-Black as a director on 18 September 2023
21 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
21 Mar 2023 AP01 Appointment of Ms Alison Rona Tarpey-Black as a director on 16 November 2022
19 Mar 2023 AP01 Appointment of Mrs Laura Anne Ivie as a director on 16 November 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 22/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 CC04 Statement of company's objects
17 Jun 2021 AP01 Appointment of Professor Viren Vasudev Swami as a director on 7 June 2021
17 Jun 2021 AP01 Appointment of Mr Dermot Daly as a director on 7 June 2021
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 CC04 Statement of company's objects
14 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 22/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
12 Apr 2021 CC04 Statement of company's objects
26 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-22
26 Mar 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'