- Company Overview for CURRENT HEALTH LIMITED (SC481544)
- Filing history for CURRENT HEALTH LIMITED (SC481544)
- People for CURRENT HEALTH LIMITED (SC481544)
- Charges for CURRENT HEALTH LIMITED (SC481544)
- More for CURRENT HEALTH LIMITED (SC481544)
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) |
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04 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
05 Feb 2024 | AP01 | Appointment of Chemuttaai Koech Langat as a director on 1 February 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Christopher Thomas Mccann as a director on 1 February 2024 | |
09 Jan 2024 | AA | Full accounts made up to 28 January 2023 | |
07 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
02 Feb 2023 | AA | Full accounts made up to 31 January 2022 | |
26 Jan 2023 | SH19 |
Statement of capital on 26 January 2023
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26 Jan 2023 | SH20 | Statement by Directors | |
26 Jan 2023 | CAP-SS | Solvency Statement dated 26/01/23 | |
26 Jan 2023 | RESOLUTIONS |
Resolutions
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01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
14 Dec 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 January 2022 | |
30 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
19 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
09 Nov 2021 | RESOLUTIONS |
Resolutions
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05 Nov 2021 | MA | Memorandum and Articles of Association | |
04 Nov 2021 | SH08 | Change of share class name or designation | |
04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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03 Nov 2021 | AP01 | Appointment of Deborah Disanzo Eldracher as a director on 2 November 2021 | |
03 Nov 2021 | AP01 | Appointment of Diana Cunningham Gelston as a director on 2 November 2021 | |
03 Nov 2021 | PSC02 | Notification of Best Buy Co., Inc. as a person with significant control on 2 November 2021 | |
03 Nov 2021 | TM01 | Termination of appointment of Word Peake as a director on 2 November 2021 | |
03 Nov 2021 | TM01 | Termination of appointment of Todd Rothenhaus as a director on 2 November 2021 | |
03 Nov 2021 | TM01 | Termination of appointment of Stewart William Whiting as a director on 2 November 2021 | |
03 Nov 2021 | TM01 | Termination of appointment of Bruce Ferguson Macfarlane as a director on 2 November 2021 |