- Company Overview for HEALTHUNLOCKED HOLDINGS LIMITED (06596274)
- Filing history for HEALTHUNLOCKED HOLDINGS LIMITED (06596274)
- People for HEALTHUNLOCKED HOLDINGS LIMITED (06596274)
- More for HEALTHUNLOCKED HOLDINGS LIMITED (06596274)
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) |
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16 Oct 2020 | AP01 | Appointment of Jessica Eisenhaure as a director on 7 October 2020 | |
16 Oct 2020 | PSC02 | Notification of Corrona Uk Holdings Limited as a person with significant control on 7 October 2020 | |
16 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 16 October 2020 | |
16 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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20 Jul 2020 | AD01 | Registered office address changed from Clover House First Floor, Clover House 147-149 Farringdon Road London EC1R 3HN United Kingdom to 95 Mortimer Street Mortimer Street London W1W 7GB on 20 July 2020 | |
08 Jul 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
23 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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23 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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12 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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20 Aug 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr David Peter Watts as a director on 25 June 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
02 May 2019 | CH01 | Director's details changed for Mr Mark David Powers on 2 May 2019 | |
27 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr David De Sousa Seaman as a director on 1 October 2018 | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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08 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 19 July 2018
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17 Jul 2018 | RESOLUTIONS |
Resolutions
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17 Jul 2018 | RESOLUTIONS |
Resolutions
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20 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
20 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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17 May 2018 | SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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17 May 2018 | TM01 | Termination of appointment of Matthew Jameson Evans as a director on 4 May 2018 | |
04 Apr 2018 | CH01 | Director's details changed for Mr Mark David Powers on 25 March 2018 |