TRANSHUMANITY LTD
Company number 15580876 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 7 May 2026 | Termination of appointment of Rodger Perkins as a secretary on 2026-04-23 · 1 page | View document |
| 28 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-17 · 3 pages | View document |
| 9 Sep 2025 | Change of details for Miss Zhenzhen Wang as a person with significant control on 2025-09-01 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Zhenzhen Wang on 2025-09-01 · 2 pages | View document |
| 9 Sep 2025 | Appointment of Mr Correy Min Leong Voo as a director on 2025-09-01 · 2 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-26 · 4 pages | View document |
| 5 Sep 2025 | Sub-division of shares on 2025-08-13 · 6 pages | View document |
| 5 Sep 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 4 pages | View document |
| 18 Aug 2025 | Registered office address changed from 7 Mardale Way Loughborough LE11 3SR England to Luinc. Holywell Building Holywell Way Loughborough United Kingdom LE11 3UZ on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Appointment of Rodger Perkins as a secretary on 2025-08-13 · 2 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Jul 2025 | Sub-division of shares on 2025-01-13 · 6 pages | View document |
| 25 Jul 2025 | Resolutions · 1 page | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-01-13 · 3 pages | View document |
| 19 Jul 2025 | Change of details for Dr. Haitao He as a person with significant control on 2025-01-13 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Mr Barclay Keith Gauld as a director on 2025-07-11 · 2 pages | View document |
| 1 Apr 2025 | Notification of Zhenzhen Wang as a person with significant control on 2025-01-13 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Appointment of Zhenzhen Wang as a director on 2025-01-13 · 2 pages | View document |
| 22 Jan 2025 | Appointment of Dr Nicholas Andrew Gostick as a director on 2025-01-13 · 2 pages | View document |
| 20 Mar 2024 | Incorporation · 11 pages | View document |