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XPO HEALTH LIMITED

Company number 04324200

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement 04/04/2024
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 34,930.71
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CERTNM Company name changed bioenergetics systems technology group LIMITED\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-01
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr Harry Massey on 1 March 2022
24 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
07 Jan 2020 CH01 Director's details changed for Mr Harry Massey on 3 January 2020
07 Jan 2020 PSC02 Notification of Exponential Health Innovations Limited as a person with significant control on 1 October 2018
07 Jan 2020 PSC07 Cessation of Harry Massey as a person with significant control on 1 October 2018
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 SH06 Cancellation of shares. Statement of capital on 12 November 2018
  • GBP 218.25
  • ANNOTATION Clarification This is a second filing of the SH06 registered on 24/06/2019.
24 Jun 2019 SH06 Cancellation of shares. Statement of capital on 12 November 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH06 was registered on 15/08/2019.
10 Jan 2019 SH03 Purchase of own shares.
08 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
02 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-11
02 Jan 2019 CONNOT Change of name notice