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REMIND HEALTH LTD

Company number 12839662

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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)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 158.4585	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 158.4585 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	SH02	Sub-division of shares on 27 February 2023	View PDF Sub-division of shares on 27 February 2023 - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	PSC04	Change of details for Miss Freya Elizabeth Hickman as a person with significant control on 2 November 2021	View PDF Change of details for Miss Freya Elizabeth Hickman as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Harry Corin as a person with significant control on 2 November 2021	View PDF Cessation of Harry Corin as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Harry Corin as a director on 2 November 2021	View PDF Termination of appointment of Harry Corin as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	PSC04	Change of details for Miss Freya Elizabeth Hickman as a person with significant control on 20 September 2021	View PDF Change of details for Miss Freya Elizabeth Hickman as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	PSC01	Notification of Harry Corin as a person with significant control on 20 September 2021	View PDF Notification of Harry Corin as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AP01	Appointment of Mr Harry Corin as a director on 20 September 2021	View PDF Appointment of Mr Harry Corin as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 154	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 154 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AD01	Registered office address changed from 1 C/O Health Foundry Canterbury House, 1 Royal Street London SE1 7LL England to C/O Health Foundry Canterbury House, 1 Royal Street London SE1 7LL on 25 August 2021	View PDF Registered office address changed from 1 C/O Health Foundry Canterbury House, 1 Royal Street London SE1 7LL England to C/O Health Foundry Canterbury House, 1 Royal Street London SE1 7LL on 25 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AD01	Registered office address changed from C/O Buckworths 2nd Floor 1-3 Worship Street London EC2A 2AB United Kingdom to 1 C/O Health Foundry Canterbury House, 1 Royal Street London SE1 7LL on 23 August 2021	View PDF Registered office address changed from C/O Buckworths 2nd Floor 1-3 Worship Street London EC2A 2AB United Kingdom to 1 C/O Health Foundry Canterbury House, 1 Royal Street London SE1 7LL on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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REMIND HEALTH LTD

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