Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KOOTH DIGITAL HEALTH LIMITED

Company number 04154208

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2008 169 Gbp ic 210/126\03/07/08\gbp sr 84@1=84\
15 Feb 2008 363a Return made up to 05/02/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jan 2008 88(2)R Ad 15/01/08--------- £ si 110@1=110 £ ic 100/210
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 123 £ nc 100/210 15/01/08
06 Nov 2007 287 Registered office changed on 06/11/07 from: duckworth house, talbot road stretford manchester M32 0FP
23 Mar 2007 363a Return made up to 05/02/07; full list of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: the white house, 118 gatley road gatley cheadle cheshire SK8 4AD
30 Jan 2007 88(2)R Ad 22/01/07--------- £ si 90@1=90 £ ic 10/100
18 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
07 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2006 169 £ ic 11/10 31/05/06 £ sr 1@1=1
25 Apr 2006 287 Registered office changed on 25/04/06 from: 375 barlow moor road chorlton cum hardy manchester M21 7FZ
21 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
22 Mar 2006 363s Return made up to 05/02/06; full list of members
27 Jan 2006 288a New director appointed
27 Jan 2006 288b Director resigned