HUMANISING AUTONOMY LTD
Company number 10847889 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Sep 2025 | Notice of move from Administration to Dissolution · 19 pages | View document |
| 20 May 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 14 May 2025 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 9 May 2025 | Statement of administrator's proposal · 51 pages | View document |
| 8 Apr 2025 | Appointment of an administrator | View document |
| 8 Apr 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 | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 8 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 18 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-17 · 6 pages | View document |
| 21 Oct 2024 | Registration of charge 108478890002, created on 2024-10-18 · 16 pages | View document |
| 8 Aug 2024 | Termination of appointment of Maria Dramalioti-Taylor as a director on 2024-06-11 · 1 page | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 5 pages | View document |
| 11 Jun 2024 | Appointment of Mr Thomas James Canning as a director on 2024-05-14 · 2 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2019-06-05 · 5 pages | View document |
| 15 Apr 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 14 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 5 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 44 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Appointment of Mr Lee Norman Cottle as a director on 2024-03-22 · 2 pages | View document |
| 5 Apr 2024 | Appointment of Mr Henry Jocelyn Palmer as a director on 2024-03-22 · 2 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2021-10-20 · 5 pages | View document |
| 28 Feb 2024 | Termination of appointment of Jeanne Tayler as a director on 2024-02-15 · 1 page | View document |
| 28 Feb 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 · 1 page | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 10 pages | View document |
| 26 Jan 2024 | Termination of appointment of Sophie Elizabeth Winwood as a director on 2023-12-31 · 1 page | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions · 1 page | View document |
| 29 Dec 2023 | Resolutions | View document |
| 12 Oct 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 27 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-02-07 with updates · 10 pages | View document |
| 26 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-19 · 4 pages | View document |
| 12 Sep 2023 | Termination of appointment of Maya Pindeus as a director on 2023-06-30 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 May 2023 | Termination of appointment of Leslie Nooteboom as a director on 2023-04-21 · 1 page | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2019-06-05 · 7 pages | View document |
| 27 Apr 2023 | Sub-division of shares on 2021-10-20 · 4 pages | View document |
| 23 Jan 2023 | Registration of charge 108478890001, created on 2023-01-19 · 47 pages | View document |
| 18 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 16 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-05-18 · 4 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 2 Feb 2022 | Appointment of Sophie Winwood as a director on 2022-01-26 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Matthew Jones as a director on 2022-01-26 · 1 page | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Memorandum and Articles of Association · 58 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 2 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 4 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 24 Nov 2021 | Appointment of Ms. Maria Dramalioti-Taylor as a director on 2021-10-20 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 2298.4 | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED JEANNE TAYLER | View document |
| 8 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 7C HYDE PARK MANSIONS CABBELL STREET LONDON NW1 5BE UNITED KINGDOM | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAYA PINDEUS / 15/06/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NOOTEBOOM / 19/07/2019 | View document |
| 19 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 05/06/2019 | View document |
| 19 Jul 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 2292.4 | View document |
| 19 Jul 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 2177.9 | View document |
| 19 Jul 2019 | Statement of capital following an allotment of shares on 2019-06-05 · 4 pages | View document |
| 18 Jul 2019 | CESSATION OF RAUNAQ BOSE AS A PSC | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MATTHEW JONES | View document |
| 18 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 2136.2 | View document |
| 18 Jul 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 2138.6 | View document |
| 18 Jul 2019 | CESSATION OF MAYA PINDEUS AS A PSC | View document |
| 18 Jul 2019 | CESSATION OF LESLIE NOOTEBOOM AS A PSC | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KEEN | View document |
| 5 Jul 2019 | ADOPT ARTICLES 05/06/2019 | View document |
| 23 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 1630.1 | View document |
| 9 May 2019 | 07/11/18 STATEMENT OF CAPITAL GBP 1616 | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR DOMINIC JOHN KEEN | View document |
| 28 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1375 | View document |
| 18 Jun 2018 | SUB-DIVISION 05/04/18 | View document |
| 18 Jun 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1300 | View document |
| 11 Jun 2018 | SUB DIVISION 05/04/2018 | View document |
| 3 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |