HEALTH TECHNOLOGIES LIMITED

Company number 10408330

Date	Type	Description	View / Download
13 Mar 2024	TM01	Termination of appointment of Daniel Vinson Warne as a director on 7 March 2024	(1 page)
13 Mar 2024	TM01	Termination of appointment of Timothy Richard Ringrose as a director on 7 March 2024	(1 page)
13 Mar 2024	TM01	Termination of appointment of Robert Evans as a director on 7 March 2024	(1 page)
21 Feb 2024	AM03	Statement of administrator's proposal	(57 pages)
05 Jan 2024	AM01	Appointment of an administrator	(3 pages)
31 Dec 2023	AD01	Registered office address changed from 22-25 3rd Floor West Eastcastle Street London W1W 8DF England to 22 York Buildings John Adam Street London WC2N 6JU on 31 December 2023	(2 pages)
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	(10 pages)
30 Nov 2023	TM01	Termination of appointment of Stephen John Oakley Catlin as a director on 30 November 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of Paul David Roy as a director on 20 November 2023	(1 page)
23 Nov 2023	AA	Full accounts made up to 31 October 2022	(25 pages) Download iXBRL
21 Nov 2023	MR04	Satisfaction of charge 104083300002 in full	(1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	(52 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 October 2022 to 30 October 2022	(1 page)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 407.35942	(3 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2018 GBP 289.78081	(4 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	(51 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 407.30527	(4 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(10 pages)
22 Nov 2022	AP01	Appointment of Mr Paul David Roy as a director on 19 November 2021	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Gordon Bruce Dunn as a director on 19 November 2021	(1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 407.16079 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023	(4 pages)
08 Dec 2021	AD01	Registered office address changed from 4th Floor West, 22-25 Eastcastle Street London W1W 8DF England to 22-25 3rd Floor West Eastcastle Street London W1W 8DF on 8 December 2021	(1 page)