HEALTH ON PURPOSE LTD filing history - Find and update company information - GOV.UK

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HEALTH ON PURPOSE LTD

Company number 13645010

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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)
11 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share structure/share rights 20/11/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share structure/share rights 20/11/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
29 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2022 GBP 91.33	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2022 GBP 91.33 - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 98.41 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2022.	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 98.41 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2022. - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 90.61	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 90.61 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business including sub-division 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business including sub-division 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 87.52 ANNOTATION Clarification a second filed SH01 was registered on 15/09/22	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 87.52 ANNOTATION Clarification a second filed SH01 was registered on 15/09/22 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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