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COMPANION MENTAL HEALTH LIMITED

Company number 14958587

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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)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 1.238095	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 1.238095 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1.222222	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1.222222 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	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)
13 Feb 2024	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)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1.206349	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1.206349 - link opens in a new window - 3 pages (3 pages)
17 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 September 2023 GBP 1.190476	View PDF Statement of capital following an allotment of shares on 16 September 2023 GBP 1.190476 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1.174603	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1.174603 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 1.15873	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 1.15873 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 1.079365	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 1.079365 - link opens in a new window - 3 pages (3 pages)
24 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-24 GBP 1	View PDF Incorporation Statement of capital on 2023-06-24 GBP 1 - link opens in a new window - 63 pages (63 pages)

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