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LINDUS HEALTH LIMITED

Company number 13298185

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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)
15 Jul 2025 SH08 Change of share class name or designation
15 Jul 2025 SH10 Particulars of variation of rights attached to shares
15 Jul 2025 SH10 Particulars of variation of rights attached to shares
15 Jul 2025 SH08 Change of share class name or designation
14 Jul 2025 SH01 Statement of capital following an allotment of shares on 20 June 2025
  • GBP 4.80081
11 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 28 March 2025
24 Jun 2025 AD01 Registered office address changed from 2nd Floor 90 Union Street London SE1 0NW England to 65 Southwark Street London SE1 0HR on 24 June 2025
03 Jun 2025 SH08 Change of share class name or designation
03 Jun 2025 SH10 Particulars of variation of rights attached to shares
07 Apr 2025 CS01 28/03/25 Statement of Capital gbp 4.799274
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/07/2025
04 Apr 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2025
  • GBP 4.799274
25 Feb 2025 SH01 Statement of capital following an allotment of shares on 29 January 2025
  • GBP 4.798943
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2025
10 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2025 MA Memorandum and Articles of Association
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 23 January 2025
  • GBP 4.796456
04 Feb 2025 AP01 Appointment of Mr Suranga Chandratillake as a director on 20 December 2024
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 4.766879
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 9 December 2024
  • GBP 4.022297
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Dec 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 4.019278
17 May 2024 CH01 Director's details changed for Mr Michael John Richard Young on 14 May 2024
16 May 2024 CH01 Director's details changed for Meriwether Beckwith on 14 May 2024
14 May 2024 CS01 Confirmation statement made on 28 March 2024 with updates
13 May 2024 PSC08 Notification of a person with significant control statement