GA HEALTH HOLDINGS (UK) LIMITED

Company number 13091767

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
11 Dec 2023	AP01	Appointment of Mrs Ana Paula Ferreira Pais as a director on 1 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Hannah May Dove as a director on 1 December 2023	(1 page)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
18 Jul 2023	TM01	Termination of appointment of Paula Ferreira Pais as a director on 14 July 2023	(1 page)
06 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	(4 pages)
12 Dec 2022	AP01	Appointment of Mrs Paula Ferreira Pais as a director on 2 December 2022	(2 pages)
10 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022	(1 page)
10 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022	(1 page)
01 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	(23 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	(4 pages)
24 Aug 2021	AP01	Appointment of Miss Hannah May Dove as a director on 13 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Thomas Poole as a director on 13 August 2021	(1 page)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 9,388	(3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 9,388	(3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 9,388	(3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 9,388	(3 pages)
18 Mar 2021	CH01	Director's details changed for Ms Barbara Marovelli on 21 December 2020	(2 pages)
23 Dec 2020	PSC04	Change of details for Ms Ye Huijuan as a person with significant control on 21 December 2020	(2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Ken Mccabe on 21 December 2020	(2 pages)
23 Dec 2020	PSC04	Change of details for Mr Ken Mccabe as a person with significant control on 21 December 2020	(2 pages)