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SMARTLIFE HEALTH LTD

Company number 14983547

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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)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 2 March 2024 GBP 1.361903	View PDF Statement of capital following an allotment of shares on 2 March 2024 GBP 1.361903 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP01	Appointment of Mr Richard William Lewis as a director on 26 January 2024	View PDF Appointment of Mr Richard William Lewis as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Dr Sukin Natarajan as a director on 24 January 2024	View PDF Appointment of Dr Sukin Natarajan as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 1 Elers Road Hayes UB3 1NY England to Elers Road Clinic Elers Road Hayes UB3 1NY on 14 December 2023	View PDF Registered office address changed from 1 Elers Road Hayes UB3 1NY England to Elers Road Clinic Elers Road Hayes UB3 1NY on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 1.285716	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 1.285716 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	SH02	Sub-division of shares on 17 November 2023	View PDF Sub-division of shares on 17 November 2023 - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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