KOOTH DIGITAL HEALTH LIMITED

Company number 04154208

Date	Type	Description	View / Download
11 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
05 Feb 2020	AP01	Appointment of Mr Tim Barker as a director on 27 January 2020	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Judy Amanda Happe as a director on 15 November 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Zoe Blake as a director on 17 September 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
25 Jul 2019	AD01	Registered office address changed from Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England to The Epworth 25 City Road 2nd Floor London EC1Y 1AA on 25 July 2019	(1 page)
20 Jun 2019	CH01	Director's details changed for Miss Judy Amanda Happe on 10 August 2018	(2 pages)
15 Feb 2019	PSC06	Change of details for Minds for Life Limited as a person with significant control on 15 February 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
27 Dec 2018	MR01	Registration of charge 041542080002, created on 21 December 2018	(49 pages)
17 Oct 2018	TM01	Termination of appointment of Michael Philip Allen as a director on 16 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Sanjay Jawa as a director on 16 October 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
29 May 2018	AP01	Appointment of Miss Judy Amanda Happe as a director on 17 May 2018	(2 pages)
05 Apr 2018	AD01	Registered office address changed from 17-19 Chalton Street London NW1 1JD to Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB on 5 April 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
24 Apr 2017	AD01	Registered office address changed from 2 Angel Square London EC1V 1NY England to 17-19 Chalton Street London NW1 1JD on 24 April 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Sep 2016	AD01	Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT England to 2 Angel Square London EC1V 1NY on 7 September 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 105	(6 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from C/O U H Y Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 5th Floor 34 Lime Street London EC3M 7AT on 30 October 2015	(1 page)

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