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LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED

Company number 11178772

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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)
02 Feb 2024 AA Accounts for a small company made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
26 Apr 2023 AA Accounts for a small company made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
18 May 2022 CERTNM Company name changed lou investments healthcare LIMITED\certificate issued on 18/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-04
25 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transaction documents be approved/ entry into by the company of transaction documents 13/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 AA Accounts for a small company made up to 31 March 2021
10 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 MR01 Registration of charge 111787720005, created on 15 December 2021
24 Dec 2021 MR01 Registration of charge 111787720003, created on 15 December 2021
24 Dec 2021 MR01 Registration of charge 111787720004, created on 15 December 2021
23 Dec 2021 MR01 Registration of charge 111787720002, created on 15 December 2021
03 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
07 Jul 2021 AA Accounts for a small company made up to 31 March 2020
31 Mar 2021 MR01 Registration of charge 111787720001, created on 19 March 2021
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
05 Dec 2019 SH14 Redenomination of shares. Statement of capital 31 January 2018
  • EUR 100
28 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2018
  • EUR 3,300,000
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 3,300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2019.
24 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted