METABOLIC HEALTHCARE LTD

Company number 09668487

Date	Type	Description	View / Download
29 Mar 2019	MR01	Registration of charge 096684870001, created on 28 March 2019	(51 pages)
21 Feb 2019	PSC01	Notification of Nicholas Stocks as a person with significant control on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Nicholas John Stocks as a director on 21 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Christian Hernandez Gallardo as a director on 21 February 2019	(1 page)
21 Feb 2019	PSC07	Cessation of Christian Hernandez Gallardo as a person with significant control on 21 February 2019	(1 page)
10 Oct 2018	AD01	Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 1 Westpoint Trading Estate Alliance Road London W3 0RA on 10 October 2018	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Sep 2018	PSC01	Notification of Roger Raif Hassan as a person with significant control on 31 August 2018	(2 pages)
21 Sep 2018	PSC07	Cessation of Sai Sumanth Lakshmi as a person with significant control on 31 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Roger Raif Hassan as a director on 31 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Sai Sumanth Lakshmi as a director on 31 August 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(9 pages)
05 Jul 2018	PSC01	Notification of Christian Hernandez Gallardo as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Christian Hernandez Gallardo as a director on 26 June 2018	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 314.5988	(10 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
19 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(7 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 199.4672	(6 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 126.2667	(4 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 197.4339	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)