- Company Overview for REM3DY HEALTH LIMITED (12009187)
- Filing history for REM3DY HEALTH LIMITED (12009187)
- People for REM3DY HEALTH LIMITED (12009187)
- Registers for REM3DY HEALTH LIMITED (12009187)
- More for REM3DY HEALTH LIMITED (12009187)
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) |
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23 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
23 May 2024 | CH01 | Director's details changed for Mr Bastian Xaver Maria Fassin on 23 May 2024 | |
23 May 2024 | CH01 | Director's details changed for Ms Melissa Snover Burton on 23 May 2024 | |
23 May 2024 | PSC04 | Change of details for Ms Melissa Snover Burton as a person with significant control on 23 May 2024 | |
26 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jul 2023 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
04 Jul 2023 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
30 Jun 2023 | AD01 | Registered office address changed from 30 Floodgate Street Birmingham West Midlands B5 5SL England to Unit 2 Alpha Business Park Bevan Way Smethwick B66 1BZ on 30 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Mikio Aoki as a director on 22 June 2023 | |
25 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
13 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Oct 2022 | RESOLUTIONS |
Resolutions
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01 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with updates | |
05 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
05 May 2022 | SH08 | Change of share class name or designation | |
06 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 Jan 2022 | SH08 | Change of share class name or designation | |
04 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
23 Dec 2021 | SH08 | Change of share class name or designation | |
22 Dec 2021 | SH10 | Particulars of variation of rights attached to shares | |
20 Dec 2021 | SH10 | Particulars of variation of rights attached to shares | |
15 Dec 2021 | SH08 | Change of share class name or designation | |
28 Oct 2021 | SH10 | Particulars of variation of rights attached to shares | |
28 Oct 2021 | SH08 | Change of share class name or designation | |
28 Oct 2021 | MA | Memorandum and Articles of Association |