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SPAN HEALTH LIMITED

Company number 11497171

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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)
12 Dec 2023 AD01 Registered office address changed from Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 12 December 2023
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
12 Dec 2023 LIQ01 Declaration of solvency
22 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 125.227
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 119.8242
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 118.3428
03 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2019
  • GBP 102.625
03 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 120.9367
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 119.0616
20 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
27 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 106.13
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 102.5
  • ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/11/2019
09 Dec 2019 SH02 Sub-division of shares on 15 November 2019