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KURO HEALTH LIMITED

Company number 09941789

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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)
29 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,177,500
30 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
04 Aug 2020 AP01 Appointment of Mr Barry Gray as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Gavin James Sampson as a director on 31 July 2020
19 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
05 Dec 2019 AP01 Appointment of Mrs Jacqueline Mary Brunjes as a director on 5 December 2019
22 Nov 2019 TM01 Termination of appointment of Robert Colin Goodall as a director on 15 November 2019
22 Nov 2019 TM01 Termination of appointment of Barry Gray as a director on 15 November 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 2,500
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH08 Change of share class name or designation
21 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Dr Henry Otto Brunjes on 6 January 2019
14 Sep 2018 MR01 Registration of charge 099417890002, created on 5 September 2018
06 Sep 2018 MR04 Satisfaction of charge 099417890001 in full
19 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
16 Jan 2018 PSC04 Change of details for Dr Henry Otto Brunjes as a person with significant control on 6 April 2016
20 Jun 2017 AP01 Appointment of Mr Barry Gray as a director on 19 June 2017
04 Apr 2017 TM01 Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017
03 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates