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HEALTHERA LTD

Company number 09609198

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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)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 11.82845	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 11.82845 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH02	Sub-division of shares on 23 May 2016	View PDF Sub-division of shares on 23 May 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivsion 23/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivsion 23/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Jun 2016	AD01	Registered office address changed from Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY to Wellington House East Road Cambridge CB1 1BH on 1 June 2016	View PDF Registered office address changed from Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY to Wellington House East Road Cambridge CB1 1BH on 1 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	CERTNM	Company name changed serket technology LTD\certificate issued on 27/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	View PDF Company name changed serket technology LTD\certificate issued on 27/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AP01	Appointment of Tania Villares Balsa as a director on 16 May 2016	View PDF Appointment of Tania Villares Balsa as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 7.525	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 7.525 - link opens in a new window - 6 pages (6 pages)
20 Mar 2016	CH01	Director's details changed for Mr Tiannan Hao on 18 March 2016	View PDF Director's details changed for Mr Tiannan Hao on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2016	CH01	Director's details changed for Mr Jin Dai on 18 March 2016	View PDF Director's details changed for Mr Jin Dai on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2016	CH01	Director's details changed for Mr Sichen Liu on 18 March 2016	View PDF Director's details changed for Mr Sichen Liu on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Martijn Veltmaat on 28 February 2016	View PDF Director's details changed for Mr Martijn Veltmaat on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2016	AP01	Appointment of Mr Martijn Veltmaat as a director on 25 February 2016	View PDF Appointment of Mr Martijn Veltmaat as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10.01	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10.01 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	TM01	Termination of appointment of Yin Wai Wong as a director on 20 November 2015	View PDF Termination of appointment of Yin Wai Wong as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Jin Dai as a director on 27 August 2015	View PDF Appointment of Mr Jin Dai as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Tiannan Hao as a director on 27 August 2015	View PDF Appointment of Mr Tiannan Hao as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Sichen Liu as a director on 27 August 2015	View PDF Appointment of Mr Sichen Liu as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AD01	Registered office address changed from 8 Foxglove Way Cambridge Cambs CB4 2FY United Kingdom to Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on 10 September 2015	View PDF Registered office address changed from 8 Foxglove Way Cambridge Cambs CB4 2FY United Kingdom to Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on 10 September 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HEALTHERA LTD

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