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BIG HEALTH LTD

Company number 06780612

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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)
08 May 2014 AD01 Registered office address changed from 60-62 Commercial Street London E1 6LT on 8 May 2014
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 16.802
13 Jan 2014 TM01 Termination of appointment of Robert Bruce Taylor as a director on 31 December 2013
12 Nov 2013 AP01 Appointment of Mr Nicholas Gwyn Brisbourne as a director on 4 September 2013
08 Nov 2013 AP01 Appointment of Neil Rimer as a director on 4 September 2013
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16.8020
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 12.1347
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Robert Bruce Taylor on 29 December 2012
25 Jan 2013 AD02 Register inspection address has been changed from C/O C/O Kiwi+Pom 17 Rosebery Avenue London London EC1R 4SP United Kingdom
25 Jan 2013 AD01 Registered office address changed from 9C Lordship Park London N16 5UN on 25 January 2013
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 11.8423
15 Oct 2012 SH02 Sub-division of shares on 1 August 2012
15 Oct 2012 AP01 Appointment of Mr Robert Bruce Taylor as a director on 27 September 2012
09 Oct 2012 AP01 Appointment of Professor Colin Alexander Espie as a director on 27 September 2012
08 Oct 2012 CC04 Statement of company's objects
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 10.00
09 May 2012 SH02 Sub-division of shares on 10 January 2012
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010