HUMANISING AUTONOMY LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Notice of deemed approval of proposals

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14/05/2514 May 2025 Statement of affairs with form AM02SOA

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09/05/259 May 2025 Statement of administrator's proposal

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08/04/258 April 2025 Registered office address changed from Makerversity Humanising Autonomy, Makerversity, Somerset House Strand, WC2R 1LA London WC2R 1LA England to 79 Caroline Street Birmingham B3 1UP on 2025-04-08

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08/04/258 April 2025 Appointment of an administrator

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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06/01/256 January 2025 Resolutions

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18/12/2418 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-17

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21/10/2421 October 2024 Registration of charge 108478890002, created on 2024-10-18

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08/08/248 August 2024 Termination of appointment of Maria Dramalioti-Taylor as a director on 2024-06-11

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-05-17

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11/06/2411 June 2024 Appointment of Mr Thomas James Canning as a director on 2024-05-14

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-02-19

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2019-06-05

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15/04/2415 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Change of share class name or designation

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14/04/2414 April 2024 Particulars of variation of rights attached to shares

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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05/04/245 April 2024 Appointment of Mr Lee Norman Cottle as a director on 2024-03-22

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05/04/245 April 2024 Appointment of Mr Henry Jocelyn Palmer as a director on 2024-03-22

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2021-10-20

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28/02/2428 February 2024 Termination of appointment of Jeanne Tayler as a director on 2024-02-15

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28/02/2428 February 2024 Registered office address changed from Humanising Autonomy Somerset House Strand London WC2R 1LA United Kingdom to Makerversity Humanising Autonomy, Makerversity, Somerset House Strand, WC2R 1LA London WC2R 1LA on 2024-02-28

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15/02/2415 February 2024 Confirmation statement made on 2024-02-07 with updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Termination of appointment of Sophie Elizabeth Winwood as a director on 2023-12-31

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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12/10/2312 October 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Change of share class name or designation

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27/09/2327 September 2023 Confirmation statement made on 2023-02-07 with updates

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26/09/2326 September 2023 Particulars of variation of rights attached to shares

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20/09/2320 September 2023 Confirmation statement made on 2022-02-07 with no updates

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-02-19

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12/09/2312 September 2023 Termination of appointment of Maya Pindeus as a director on 2023-06-30

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Termination of appointment of Leslie Nooteboom as a director on 2023-04-21

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24/05/2324 May 2023 Second filing of a statement of capital following an allotment of shares on 2019-06-05

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27/04/2327 April 2023 Sub-division of shares on 2021-10-20

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23/01/2323 January 2023 Registration of charge 108478890001, created on 2023-01-19

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18/01/2318 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-05-18

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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02/02/222 February 2022 Termination of appointment of Matthew Jones as a director on 2022-01-26

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02/02/222 February 2022 Appointment of Sophie Winwood as a director on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-10-20

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-20

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24/11/2124 November 2021 Appointment of Ms. Maria Dramalioti-Taylor as a director on 2021-10-20

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 12/05/20 STATEMENT OF CAPITAL GBP 2298.4

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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09/04/209 April 2020 DIRECTOR APPOINTED JEANNE TAYLER

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08/04/208 April 2020 31/07/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 7C HYDE PARK MANSIONS CABBELL STREET LONDON NW1 5BE UNITED KINGDOM

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAYA PINDEUS / 15/06/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NOOTEBOOM / 19/07/2019

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19/07/1919 July 2019 05/06/19 STATEMENT OF CAPITAL GBP 2177.9

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19/07/1919 July 2019 05/06/19 STATEMENT OF CAPITAL GBP 2292.4

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19/07/1919 July 2019 NOTIFICATION OF PSC STATEMENT ON 05/06/2019

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19/07/1919 July 2019 Statement of capital following an allotment of shares on 2019-06-05

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18/07/1918 July 2019 CESSATION OF MAYA PINDEUS AS A PSC

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18/07/1918 July 2019 17/06/19 STATEMENT OF CAPITAL GBP 2136.2

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18/07/1918 July 2019 DIRECTOR APPOINTED MATTHEW JONES

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18/07/1918 July 2019 06/06/19 STATEMENT OF CAPITAL GBP 2138.6

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18/07/1918 July 2019 CESSATION OF LESLIE NOOTEBOOM AS A PSC

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18/07/1918 July 2019 CESSATION OF RAUNAQ BOSE AS A PSC

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC KEEN

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05/07/195 July 2019 ADOPT ARTICLES 05/06/2019

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23/05/1923 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 1630.1

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09/05/199 May 2019 07/11/18 STATEMENT OF CAPITAL GBP 1616

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09/05/199 May 2019 DIRECTOR APPOINTED MR DOMINIC JOHN KEEN

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28/03/1928 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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18/06/1818 June 2018 05/04/18 STATEMENT OF CAPITAL GBP 1375

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18/06/1818 June 2018 SUB-DIVISION 05/04/18

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18/06/1818 June 2018 05/04/18 STATEMENT OF CAPITAL GBP 1300

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11/06/1811 June 2018 SUB DIVISION 05/04/2018

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03/07/173 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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