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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)
14 Apr 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 125.227	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 125.227 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 119.8242	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 119.8242 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 118.3428	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 118.3428 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 102.625	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 102.625 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 120.9367	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 120.9367 - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 119.0616	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 119.0616 - link opens in a new window - 8 pages (8 pages)
20 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 106.13	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 106.13 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)

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