Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr Adam Michael Denning on 21 January 2023
|
|
|
25 Oct 2022 |
SH02 |
Consolidation of shares on 13 October 2022
|
|
|
25 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Consolidation 13/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Timothy Norris Irish as a director on 1 June 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mrs Annemijn Marina Eschauzier as a director on 1 June 2022
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from Health Foundry Canterbury House 1 Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC4Y0DT on 11 May 2022
|
|
|
05 May 2022 |
TM02 |
Termination of appointment of Aneshkumar Ishwarbhai Patel as a secretary on 26 April 2022
|
|
|
28 Apr 2022 |
AP04 |
Appointment of One Advisory Limited as a secretary on 26 April 2022
|
|
|
07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 23/11/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2021.
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Aneshkumar Ishwarbhai Patel as a director on 29 November 2021
|
|
|
30 Nov 2021 |
AP03 |
Appointment of Mr Aneshkumar Ishwarbhai Patel as a secretary on 29 November 2021
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Lindsay Vyvyan Melvin as a director on 29 November 2021
|
|
|
30 Nov 2021 |
TM02 |
Termination of appointment of Lindsay Melvin as a secretary on 29 November 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
10 Jul 2021 |
TM01 |
Termination of appointment of Simon Sturge as a director on 30 June 2021
|
|