METABOLIC HEALTHCARE LTD

Company number 09668487

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
08 Oct 2015 CH01 Director's details changed for Dr Sai Sumanth Lakshmi on 19 August 2015
08 Oct 2015 CH01 Director's details changed for Stephen Bourke on 2 July 2015
08 Oct 2015 AP01 Appointment of Dr Sai Sumanth Lakshmi as a director on 19 August 2015
02 Jul 2015 CERTNM Company name changed crs newco LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
02 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-02
  • GBP 80