HEALTH TECHNOLOGIES LIMITED

Company number 10408330

Date	Type	Description	View / Download
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)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 407.16079	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(10 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 399.76541	(3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
16 Dec 2020	MR04	Satisfaction of charge 104083300001 in full	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(9 pages)
02 Nov 2020	PSC07	Cessation of Alexander Templeton as a person with significant control on 9 December 2019	(1 page)
01 Oct 2020	AD01	Registered office address changed from Unit 3.05 411-413 Oxford Street London W1C 2PE England to 4th Floor West, 22-25 Eastcastle Street London W1W 8DF on 1 October 2020	(1 page)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 395.45589	(4 pages)
20 Aug 2020	MR01	Registration of charge 104083300002, created on 18 August 2020	(6 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 October 2019	(10 pages) Download iXBRL
05 May 2020	AP01	Appointment of Mr Robert Evans as a director on 22 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Stephen John Oakley Catlin as a director on 21 April 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Yazann Romahi as a director on 21 April 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(8 pages)
25 Sep 2019	AD01	Registered office address changed from Vintage House 37 Albert Embankment London SE1 7TL England to Unit 3.05 411-413 Oxford Street London W1C 2PE on 25 September 2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 289.78081 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023.	(9 pages)
04 Jun 2019	PSC01	Notification of Paul Roy as a person with significant control on 20 May 2019	(2 pages)
31 May 2019	PSC07	Cessation of Charles Hastings Harington as a person with significant control on 31 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Gordon Bruce Dunn as a director on 20 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Charles Hastings Harington as a director on 20 May 2019	(1 page)
04 Apr 2019	AD01	Registered office address changed from Office 6.09 Tintagel House Albert Embankment London SE1 7TP England to Vintage House 37 Albert Embankment London SE1 7TL on 4 April 2019	(1 page)