HUMAANS SOFTWARE UK LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Second filing of Confirmation Statement dated 2023-08-01

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30/08/2430 August 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-24

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-03-24

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08/08/238 August 2023 Confirmation statement made on 2023-08-01 with no updates

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

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-12-31

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04/05/224 May 2022 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Memorandum and Articles of Association

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

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03/05/223 May 2022 Resolutions

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01/05/221 May 2022 Second filing of Confirmation Statement dated 2021-08-01

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29/04/2229 April 2022 Resolutions

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29/04/2229 April 2022 Appointment of Ohs Secretaries Limited as a secretary on 2022-04-29

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28/04/2228 April 2022 Sub-division of shares on 2020-11-19

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27/04/2227 April 2022 Cessation of Giovanni Luperti as a person with significant control on 2021-01-26

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27/04/2227 April 2022 Cessation of Karolis Narkevicius as a person with significant control on 2021-01-26

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

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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16/08/2116 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / KAROLIS NARKEVICIUS / 01/07/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / KAROLIS NARKEVICIUS / 01/07/2020

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01/05/201 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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09/04/199 April 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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