11 HEALTH & TECHNOLOGIES LIMITED

Company number 08497675

Date	Type	Description	View / Download
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(5 pages)
03 Mar 2020	TM01	Termination of appointment of Charles Alexander Evan Spicer as a director on 13 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Angus Murray Davidson as a director on 13 February 2020	(1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 605.27	(10 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 July 2019 GBP 600.93	(7 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(8 pages)
20 Dec 2018	TM02	Termination of appointment of Grant William Schick as a secretary on 19 December 2018	(1 page)
10 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 542.43	(11 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
21 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Bernhard David Gilbey as a director on 19 July 2018	(2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 542.43 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018	(9 pages)
01 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(9 pages)
25 Apr 2018	AP03	Appointment of Mr Grant William Schick as a secretary on 11 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Angus Murray Davidson as a director on 11 April 2018	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 430.75	(8 pages)
08 Feb 2018	AP01	Appointment of Mr Massi Joseph Kiani as a director on 5 February 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Michael Joseph Seres as a person with significant control on 12 July 2016	(1 page)
07 Feb 2018	TM01	Termination of appointment of Adam Simon Bloom as a director on 5 February 2018	(1 page)
07 Feb 2018	AP03	Appointment of Mr Adam Simon Bloom as a secretary on 5 February 2018	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
22 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(9 pages)
22 May 2017	AD01	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ on 22 May 2017	(1 page)
19 Dec 2016	RP04AR01	Second filing of the annual return made up to 22 April 2016	(22 pages)