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FONTUS HEALTH LTD

Company number 08072503

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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)
24 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Sep 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
09 Mar 2020 RP04TM01 Second filing for the termination of Misha Engineer as a director
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Jul 2019 AP01 Appointment of Daljit Singh Birdi as a director on 15 July 2019
12 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of Misha Engineer as a director on 28 November 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 09/03/2020.
31 Dec 2018 SH03 Purchase of own shares.
09 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Nov 2018 SH10 Particulars of variation of rights attached to shares
28 Nov 2018 SH08 Change of share class name or designation
20 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2018 SH06 Cancellation of shares. Statement of capital on 9 November 2018
  • GBP 100,000
19 Nov 2018 CC04 Statement of company's objects
19 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 SH08 Change of share class name or designation
18 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
18 Jun 2018 PSC01 Notification of Navdeep Birdi as a person with significant control on 15 May 2017
24 May 2018 RP04CS01 Second filing of Confirmation Statement dated 17/05/2017
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Parag Khiroya as a director on 15 May 2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/05/2018.