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DEFINITION HEALTH LIMITED

Company number 09791305

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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)
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,050
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 SH08 Change of share class name or designation
18 May 2021 SH10 Particulars of variation of rights attached to shares
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 940
26 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2020
  • GBP 855
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2020
  • GBP 820
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 920
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 875
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 810
07 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 845
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 810
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 800
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 790
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
09 Mar 2020 SH20 Statement by Directors
09 Mar 2020 SH19 Statement of capital on 9 March 2020
  • GBP 770
09 Mar 2020 CAP-SS Solvency Statement dated 15/01/20
09 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 920