Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E1 1EW England to Surgery Hero Runway East Whitechapel Road London E1 1EW on 13 December 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E11EW on 24 November 2022
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01 Nov 2022 |
CERTNM |
Company name changed sapien health LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
AP01 |
Appointment of Imran Parwez Hamid as a director on 26 September 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
AP01 |
Appointment of Damien John Patrick Lane as a director on 31 May 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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11 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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16 Feb 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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