BK HEALTH LIMITED

Company number 04675603

Date	Type	Description	View / Download
21 Mar 2019	CH01	Director's details changed for Dr Blythe Wilkinson on 16 January 2019	(2 pages)
21 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2019	PSC07	Cessation of Justin Mark Amery as a person with significant control on 16 November 2017	(1 page)
20 Mar 2019	PSC07	Cessation of Blythe Wilkinson as a person with significant control on 16 November 2017	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(7 pages)
29 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/02/2018	(7 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 4,787	(3 pages)
21 Dec 2018	AP01	Appointment of Dr Andrew Collins as a director on 16 November 2017	(2 pages)
21 Dec 2018	AP01	Appointment of Kirsty Ann Edmunds as a director on 16 November 2017	(2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,195	(3 pages)
21 Dec 2018	AP01	Appointment of Dr. Melissa Gay Holden as a director on 16 November 2017	(2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 4,787	(3 pages)
19 Nov 2018	AP01	Appointment of Dr Emma Lucienne Montague as a director on 31 March 2015	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 28/01/2019. ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 29/01/2019.	(7 pages)
13 Mar 2018	PSC01	Notification of Blythe Wilkinson as a person with significant control on 25 February 2017	(2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	(2 pages)
12 Mar 2018	PSC01	Notification of Justin Mark Amery as a person with significant control on 25 February 2017	(2 pages)
13 Feb 2018	CH01	Director's details changed	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
18 Dec 2017	TM01	Termination of appointment of Stuart Clive Macfarlane as a director on 16 November 2017	(1 page)
18 Dec 2017	TM02	Termination of appointment of Stuart Clive Macfarlane as a secretary on 16 November 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(7 pages)
03 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,106.00	(4 pages)