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HEALTHTECH 1 LTD

Company number 13524762

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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)
05 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
05 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2023 MA Memorandum and Articles of Association
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
19 Apr 2023 AA Micro company accounts made up to 31 July 2022
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of new share class and their share rights 02/02/2023
03 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
27 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-22
  • GBP 40.4
  • MODEL ARTICLES ‐ Model articles adopted