H1 LIFE SCIENCES LIMITED filing history - Find and update company information - GOV.UK

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H1 LIFE SCIENCES LIMITED

Company number 13612057

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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)
02 Feb 2024	CH01	Director's details changed for Micah Brooks on 20 November 2023	View PDF Director's details changed for Micah Brooks on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Ian Matthew Sax on 20 November 2023	View PDF Director's details changed for Ian Matthew Sax on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Debra Schwartz on 20 November 2023	View PDF Director's details changed for Debra Schwartz on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Debra Schwartz as a director on 27 March 2023	View PDF Appointment of Debra Schwartz as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Micah Brooks as a director on 27 March 2023	View PDF Appointment of Micah Brooks as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC04	Change of details for Ariel Katz as a person with significant control on 13 October 2022	View PDF Change of details for Ariel Katz as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Karen Anne Moran as a director on 17 January 2023	View PDF Termination of appointment of Karen Anne Moran as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Joseph Andrew Litman as a director on 20 December 2022	View PDF Termination of appointment of Joseph Andrew Litman as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 October 2022	View PDF Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CH01	Director's details changed for Mr Joseph Andrew Litman on 21 September 2022	View PDF Director's details changed for Mr Joseph Andrew Litman on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 21 June 2022	View PDF Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 21 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Joseph Andrew Litman as a director on 2 May 2022	View PDF Appointment of Mr Joseph Andrew Litman as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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