ZIO HEALTH LTD

Company number 10044614

Date	Type	Description	View / Download
06 Feb 2020	AD01	Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to The Tower 1 st. George Wharf Apt 45 London SW8 2BW on 6 February 2020	(1 page)
28 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 115.764	(3 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 115.764	(3 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 115.764	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
10 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 111.58	(3 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 105.58	(3 pages)
05 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 24/04/2018	(6 pages)
01 May 2018	TM02	Termination of appointment of Jaycee Comservices Limited as a secretary on 23 April 2018	(1 page)
23 Apr 2018	AP04	Appointment of Jaycee Comservices Limited as a secretary on 23 April 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/06/2018.	(5 pages)
20 Apr 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 20 April 2018	(1 page)
20 Apr 2018	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 20 April 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 April 2018	(1 page)
18 Apr 2018	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 17 April 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
13 Mar 2017	SH02	Sub-division of shares on 8 February 2017	(6 pages)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)