HUMANLEARNING LTD
Company number 08391456 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 78 pages | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-19 · 4 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-19 · 4 pages | View document |
| 2 Dec 2025 | Appointment of Jake Van Koevering as a director on 2025-11-19 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Ms Eleanor Catherine Blagbrough as a director on 2025-11-19 · 2 pages | View document |
| 22 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 13 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Alexander Gayer on 2025-11-18 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Mihir Sarkar as a director on 2025-11-03 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr Alexander Gayer as a director on 2025-08-01 · 2 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 14 Apr 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 13 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 14 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 13 pages | View document |
| 13 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-26 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 23 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Termination of appointment of Csilla Kohalmi-Monfils as a director on 2022-11-03 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Mihir Sarkar as a director on 2022-11-03 · 2 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Mar 2022 | Resolutions · 1 page | View document |
| 31 Mar 2022 | Resolutions | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Nov 2021 | Appointment of Ms Csilla Kohalmi-Monfils as a director on 2021-11-09 · 2 pages | View document |
| 21 Nov 2021 | Termination of appointment of Nigel Purcell as a director on 2021-11-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 111790.37 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR. NICHOLAS BODO BLAZQUEZ | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN BURKE | View document |
| 25 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAZQUEZ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 83162.36 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 19 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 75728.48 | View document |
| 9 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR. NICHOLAS BODO BLAZQUEZ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 75728.48 | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Jan 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL SINGHAL / 01/10/2015 | View document |
| 2 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | 27/09/15 STATEMENT OF CAPITAL GBP 69999.48 | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ARTI KHANNA / 01/11/2013 | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Oct 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 | View document |
| 21 Jul 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 61345.33 | View document |
| 17 Jul 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 56590.77 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders · 4 pages | View document |
| 6 Feb 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 54411.76 | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MS. ARTI KHANNA · 2 pages | View document |
| 9 Dec 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Nov 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTI KHANNA · 1 page | View document |
| 6 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |