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ACCEL-HEAL TECHNOLOGIES LIMITED

Company number 12315379

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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)
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 36,307.94	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 36,307.94 - link opens in a new window - 3 pages (3 pages)
02 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 36,307.93	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 36,307.93 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 36,307.93	View PDF Statement of capital on 19 April 2023 GBP 36,307.93 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 32,799.4858 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 32,799.4858 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH02	Consolidation of shares on 23 March 2023	View PDF Consolidation of shares on 23 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 32,799.4858	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 32,799.4858 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 January 2023 GBP 32,691.9058	View PDF Cancellation of shares. Statement of capital on 23 January 2023 GBP 32,691.9058 - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 31,937.8958	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 31,937.8958 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 22,637.8958	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 22,637.8958 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	PSC02	Notification of Elite Global Management Sdn Bhd as a person with significant control on 9 April 2020	View PDF Notification of Elite Global Management Sdn Bhd as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)

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ACCEL-HEAL TECHNOLOGIES LIMITED

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