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ACTEGY HEALTH LIMITED

Company number 07911151

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Company Results (links open in a new window)
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)
25 Jan 2021 AP01 Appointment of Mr Antonio Hidalgo Prieto as a director on 15 December 2020
25 Jan 2021 AP01 Appointment of Mr Mike Rondas as a director on 25 December 2020
25 Jan 2021 AP01 Appointment of Mr Mark Ellis as a director on 15 December 2020
25 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 MA Memorandum and Articles of Association
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 5,000,052
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
15 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
09 Jan 2018 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 9 January 2018
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
04 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 June 2012