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11 HEALTH & TECHNOLOGIES LIMITED

Company number 08497675

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Mr Charles Alexander Evan Spicer as a director on 12 July 2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 430.75
18 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 282.32
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2016
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 82.33
08 Feb 2016 TM01 Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 30 November 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 299.85
21 Aug 2015 SH02 Sub-division of shares on 31 July 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
21 Aug 2015 AP01 Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 31 July 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 31/07/2015
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
29 Oct 2013 AA01 Current accounting period extended from 30 April 2014 to 31 July 2014
22 Apr 2013 NEWINC Incorporation