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AUTHENTIC HEALTH LTD

Company number 09348491

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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)
02 Mar 2017	AP03	Appointment of Mr Brian Glanville as a secretary on 2 March 2017	View PDF Appointment of Mr Brian Glanville as a secretary on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	TM01	Termination of appointment of Janet Afoma Eze as a director on 30 October 2015	View PDF Termination of appointment of Janet Afoma Eze as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Mrs Janett Afoma Eze as a director on 1 August 2015	View PDF Appointment of Mrs Janett Afoma Eze as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CERTNM	Company name changed authentic health LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	View PDF Company name changed authentic health LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	CERTNM	Company name changed authentic occupational health LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	View PDF Company name changed authentic occupational health LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1	View PDF Incorporation Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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