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HEALTHBIT LTD

Company number 07598677

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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)
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100,166
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100,166
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100,166
10 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AD01 Registered office address changed from 43a Marlow Hill High Wycombe Bucks HP11 1PN England on 23 January 2013
27 Nov 2012 AP01 Appointment of Mr Nasir Ahmed as a director
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 October 2012
  • GBP 90
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 SH08 Change of share class name or designation
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 90
06 Jul 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 February 2012
  • GBP 75
22 Dec 2011 CERTNM Company name changed iiihealth LTD\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
22 Dec 2011 CONNOT Change of name notice
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted