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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)
20 May 2021 MA Memorandum and Articles of Association
20 May 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
12 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 43.142002
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 AP01 Appointment of Mr Isaac Cheng as a director on 18 May 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 36.201807
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 43.127990
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 36.179784
22 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 12/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 MA Memorandum and Articles of Association
09 Apr 2020 AP01 Appointment of Janke Dittmer as a director on 16 March 2020
09 Apr 2020 TM01 Termination of appointment of Neil Alexander Rimer as a director on 16 March 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 24.551662
13 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
06 Dec 2019 AP01 Appointment of Mr Arun Gupta as a director on 19 November 2019
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 24.551242
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 24.516242
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 24.489588
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 24.487534
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 24.468368
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 24.375068