MOSAIC HEALTH LTD filing history - Find and update company information

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MOSAIC HEALTH LTD

Company number 12748409

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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)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 169.691	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 169.691 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 169.691	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 169.691 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2022 GBP 166.141	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2022 GBP 166.141 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 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 - 5 pages (5 pages) Download iXBRL
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 161.874	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 161.874 - link opens in a new window - 8 pages (8 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 150.798 ANNOTATION Clarification a second filed SH01 was registered on the 15/02/2024.	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 150.798 ANNOTATION Clarification a second filed SH01 was registered on the 15/02/2024. - link opens in a new window - 8 pages (8 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
08 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	View PDF Second filing of Confirmation Statement dated 30 June 2022 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 143.401	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 143.401 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	30/06/22 Statement of Capital gbp 143.401 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022.	View PDF 30/06/22 Statement of Capital gbp 143.401 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022. - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	AD01	Registered office address changed from Jump Accounting, Wework 33 Queen Street London EC4R 1AP England to Mosaic Health Ltd 85 Great Portland Street London W1W 7LT on 13 July 2022	View PDF Registered office address changed from Jump Accounting, Wework 33 Queen Street London EC4R 1AP England to Mosaic Health Ltd 85 Great Portland Street London W1W 7LT on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Mosaic Health Ltd 85 Great Portland Street London W1W 7LT on 13 July 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Mosaic Health Ltd 85 Great Portland Street London W1W 7LT on 13 July 2022 - link opens in a new window - 1 page (1 page)
10 Mar 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 - 5 pages (5 pages) Download iXBRL
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 142.858	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 142.858 - link opens in a new window - 8 pages (8 pages)
25 Jan 2022	PSC04	Change of details for Mr Thomas James Henry Mccabe as a person with significant control on 2 November 2021	View PDF Change of details for Mr Thomas James Henry Mccabe as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Guillaume Morel as a director on 2 November 2021	View PDF Appointment of Mr Guillaume Morel as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Guillaume Morel as a person with significant control on 2 November 2021	View PDF Notification of Guillaume Morel as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 142.858	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 142.858 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 20/07/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 20/07/2021 - link opens in a new window - 2 pages (2 pages)

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