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HEALTH-AI HOLDINGS LIMITED

Company number 12586893

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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)
20 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
31 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
07 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
26 Mar 2023 AA Micro company accounts made up to 30 June 2022
31 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 23/08/2022
31 Aug 2022 SH02 Sub-division of shares on 23 August 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 1,000
02 Jul 2022 AP01 Appointment of Mr Michael Karliner as a director on 1 July 2022
13 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 30 June 2021
24 Jan 2022 AP03 Appointment of Ms Susan Ann D'sylva as a secretary on 11 January 2022
13 Jan 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 June 2021
19 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
05 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted