HUMIO LIMITED

10523577
7 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Aug 2024 accounts Annual Accounts 4 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 5 Buy now
03 Mar 2023 accounts Annual Accounts 9 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 officers Change of particulars for director (Mr Michael Paul Forman) 2 Buy now
29 Jul 2022 officers Change of particulars for director (Mrs Tiffany Evelyn Buchanan) 2 Buy now
21 Jul 2022 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2022 officers Appointment of director (Mrs Tiffany Evelyn Buchanan) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Abhishek Maheshwari) 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Abhishek Maheshwari) 2 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Oct 2021 accounts Annual Accounts 24 Buy now
23 Apr 2021 capital Second Filing Capital Allotment Shares 5 Buy now
21 Apr 2021 capital Return of Allotment of shares 5 Buy now
21 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
21 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
19 Apr 2021 incorporation Memorandum Articles 31 Buy now
29 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
26 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2021 insolvency Solvency Statement dated 18/03/21 1 Buy now
26 Mar 2021 resolution Resolution 3 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
08 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Jørn Larsen) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Andrei Florin Brasoveanu) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Deepak Jeevan Kumar) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Kresten Krab Thorup) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Geeta Schmidt) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael Paul Forman) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Abhishek Maheshwari) 2 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
12 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 accounts Annual Accounts 9 Buy now
25 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
25 Sep 2020 incorporation Memorandum Articles 58 Buy now
20 Jul 2020 capital Return of Allotment of shares 5 Buy now
22 Apr 2020 officers Appointment of director (Mr. Deepak Jeevan Kumar) 2 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2020 capital Return of Allotment of shares 4 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2019 accounts Annual Accounts 6 Buy now
23 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2019 capital Return of Allotment of shares 4 Buy now
31 Jan 2019 resolution Resolution 63 Buy now
30 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Stuart James Matthew Whitfield) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Christian Hvitved) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Johan Blach Petersen) 1 Buy now
25 Jan 2019 officers Appointment of director (Mr Andrei Florin Brasoveanu) 2 Buy now
25 Jan 2019 officers Appointment of director (Mr Jørn Larsen) 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jul 2018 accounts Annual Accounts 8 Buy now
12 Mar 2018 miscellaneous Court Order 8 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 12/12/2017 10 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 capital Return of Allotment of shares 3 Buy now
31 Oct 2017 capital Return of Allotment of shares 3 Buy now
03 Oct 2017 capital Return of Allotment of shares 3 Buy now
31 Aug 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 officers Appointment of director (Mr. Christian Hvitved) 2 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 officers Termination of appointment of director (Edward Indran Ratnam) 1 Buy now
29 Aug 2017 officers Appointment of director (Mr. Stuart James Matthew Whitfield) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr. Johan Blach Petersen) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr. Kresten Krab Thorup) 2 Buy now
29 Aug 2017 officers Appointment of director (Ms. Geeta Schmidt) 2 Buy now
24 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jun 2017 resolution Resolution 21 Buy now
13 Dec 2016 incorporation Incorporation Company 12 Buy now