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CUPIO HEALTHCARE LTD

Company number 07365659

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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)
23 Mar 2017 AA01 Previous accounting period shortened from 27 June 2016 to 26 June 2016
31 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 30 June 2015
23 Mar 2016 AA01 Previous accounting period shortened from 28 June 2015 to 27 June 2015
02 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 923,592
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 923,592.00
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,137
23 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
26 Mar 2014 AA01 Previous accounting period shortened from 29 June 2013 to 28 June 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,137
28 Jun 2013 AA Group of companies' accounts made up to 30 June 2012
26 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2013 AR01 Annual return made up to 3 September 2012 with full list of shareholders
19 Nov 2012 AA01 Previous accounting period extended from 3 March 2012 to 30 June 2012
17 Sep 2012 AA Total exemption small company accounts made up to 3 March 2011
29 May 2012 AA01 Current accounting period shortened from 30 September 2011 to 3 March 2011
04 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,137
19 Sep 2010 AP03 Appointment of Mr Girdharlal Dhanak as a secretary
19 Sep 2010 AP01 Appointment of Mr Mitesh Girdharlal Dhanak as a director
03 Sep 2010 TM01 Termination of appointment of Michael Clifford as a director