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BIG HEALTH LTD

Company number 06780612

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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)
04 Nov 2022	AP01	Appointment of Betsy Atkins as a director on 1 November 2022	View PDF Appointment of Betsy Atkins as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
11 Oct 2022	TM01	Termination of appointment of Peter Andrew Hames as a director on 26 September 2022	View PDF Termination of appointment of Peter Andrew Hames as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	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 - 20 pages (20 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
01 Jun 2022	TM01	Termination of appointment of Elizabeth Rockett as a director on 18 May 2022	View PDF Termination of appointment of Elizabeth Rockett as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 61.648432	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 61.648432 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 59.981093	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 59.981093 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AP01	Appointment of John Cassidy as a director on 4 January 2022	View PDF Appointment of John Cassidy as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 59.976005	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 59.976005 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AP01	Appointment of Dr. Anand Shah as a director on 4 January 2022	View PDF Appointment of Dr. Anand Shah as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Colin Alexander Espie as a director on 4 January 2022	View PDF Termination of appointment of Colin Alexander Espie as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Isaac Cheng as a director on 4 January 2022	View PDF Termination of appointment of Isaac Cheng as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 43.566016	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 43.566016 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 43.557683	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 43.557683 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 43.507683	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 43.507683 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	CH01	Director's details changed for Mr Peter Andrew Hames on 1 December 2021	View PDF Director's details changed for Mr Peter Andrew Hames on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Mr Peter Andrew Hames on 1 January 2021	View PDF Director's details changed for Mr Peter Andrew Hames on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 43.486402	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 43.486402 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 43.480446	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 43.480446 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 43.44965	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 43.44965 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 43.254521	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 43.254521 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 43.208576	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 43.208576 - link opens in a new window - 5 pages (5 pages)

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BIG HEALTH LTD

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