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ARDIA DIGITAL HEALTH LTD.

Company number 10513948

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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)
05 Jun 2024 AP01 Appointment of Mr James Paul Mumford-Raine as a director on 5 June 2024
01 Feb 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 6 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 SH02 Consolidation of shares on 10 August 2022
01 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2021
  • GBP 264
01 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 6 December 2021
31 Aug 2022 PSC04 Change of details for Dr Nicholas Chikwangwani Sangala as a person with significant control on 15 November 2021
31 Aug 2022 PSC07 Cessation of James Edward Kitchen as a person with significant control on 15 November 2021
16 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2021
  • GBP 316
16 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2021
  • GBP 264
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022 and 01/09/2022.
22 Jun 2022 AP01 Appointment of Mrs Samantha Vanessa Sangala as a director on 22 June 2022
07 Dec 2021 CS01 06/12/21 Statement of Capital gbp 316
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2022
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of entire issued share capital 12/11/2021
17 Nov 2021 SH02 Sub-division of shares on 12 November 2021
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 40,086.7
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/22
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
18 Dec 2019 PSC04 Change of details for Dr Nicholas Chikwangwani Sangala as a person with significant control on 6 December 2019
18 Dec 2019 CH01 Director's details changed for Dr Nicholas Chikwangwani Sangala on 6 December 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018