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HUMAN HEALTH TECHNOLOGIES LTD

Company number 09120946

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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 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
09 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
09 Aug 2018 PSC01 Notification of Robert John Davies as a person with significant control on 31 January 2018
09 Aug 2018 PSC04 Change of details for Mr Chris Christiansson as a person with significant control on 31 January 2018
07 Aug 2018 PSC01 Notification of Chris Christiansson as a person with significant control on 6 April 2016
14 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 MR01 Registration of charge 091209460001, created on 29 March 2018
04 Apr 2018 MR01 Registration of charge 091209460002, created on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Douglas John Lee as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr David Alan Whiteley as a director on 29 March 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 399,467.63
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 399,467.63
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 October 2017
  • GBP 356,134.3
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 339,134.3
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 255,007.17
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 271,334.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 271,334.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 271,334.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 271,334.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 271,334.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 262,004.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 262,004.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 262,004.3
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 262,004.3