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BINX HEALTH LIMITED

Company number 05513139

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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)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
08 Sep 2021	AP01	Appointment of Naomi Kelman as a director on 22 July 2021	View PDF Appointment of Naomi Kelman as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Elizabeth Mora as a director on 13 July 2021	View PDF Appointment of Elizabeth Mora as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 8,816.43	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 8,816.43 - link opens in a new window - 12 pages (12 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 41 pages (41 pages)
12 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Jun 2021	AP01	Appointment of Mr Andrew Goldman as a director on 27 May 2021	View PDF Appointment of Mr Andrew Goldman as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP03	Appointment of Mr Marc Richard Jones as a secretary on 27 May 2021	View PDF Appointment of Mr Marc Richard Jones as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM02	Termination of appointment of Karen Frances Yates as a secretary on 27 May 2021	View PDF Termination of appointment of Karen Frances Yates as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR01	Registration of charge 055131390005, created on 7 April 2021	View PDF Registration of charge 055131390005, created on 7 April 2021 - link opens in a new window - 53 pages (53 pages)
22 Apr 2021	MR01	Registration of charge 055131390003, created on 7 April 2021	View PDF Registration of charge 055131390003, created on 7 April 2021 - link opens in a new window - 10 pages (10 pages)
22 Apr 2021	MR01	Registration of charge 055131390004, created on 7 April 2021	View PDF Registration of charge 055131390004, created on 7 April 2021 - link opens in a new window - 7 pages (7 pages)
21 Apr 2021	MR01	Registration of charge 055131390002, created on 7 April 2021	View PDF Registration of charge 055131390002, created on 7 April 2021 - link opens in a new window - 18 pages (18 pages)
16 Apr 2021	MR01	Registration of charge 055131390001, created on 7 April 2021	View PDF Registration of charge 055131390001, created on 7 April 2021 - link opens in a new window - 74 pages (74 pages)
26 Mar 2021	AP01	Appointment of Mr David Paul King as a director on 24 March 2021	View PDF Appointment of Mr David Paul King as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Mark Royston Quick as a director on 25 February 2021	View PDF Appointment of Mr Mark Royston Quick as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Carl-Johan Spak as a director on 25 February 2021	View PDF Termination of appointment of Carl-Johan Spak as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All and any anti-dilution rights waived 20/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All and any anti-dilution rights waived 20/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
21 Jul 2020	AP01	Appointment of Scott Moonly as a director on 20 July 2020	View PDF Appointment of Scott Moonly as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Pavel Rodiukov as a director on 20 July 2020	View PDF Termination of appointment of Pavel Rodiukov as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Beat Steffan as a director on 20 July 2020	View PDF Termination of appointment of Beat Steffan as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Samar Parikh as a director on 20 July 2020	View PDF Termination of appointment of Samar Parikh as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)

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BINX HEALTH LIMITED

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