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CURRENT HEALTH LIMITED

Company number SC481544

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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)
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
  • GBP 2,028.535999
26 Jan 2023 SH20 Statement by Directors
26 Jan 2023 CAP-SS Solvency Statement dated 26/01/23
26 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account of the company in the amount of us$ 74,787,863 26/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2,028.535999
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