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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)
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
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/11/2019
09 Dec 2019 SH02 Sub-division of shares on 15 November 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 100
02 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-02
  • GBP 95