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ACEA HEALTH LIMITED

Company number 10364959

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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)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	AD01	Registered office address changed from Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 10 December 2018	View PDF Registered office address changed from Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 10 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AAMD	Amended total exemption full accounts made up to 30 September 2017	View PDF Amended total exemption full accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	PSC04	Change of details for Mr Govin Murugachandran as a person with significant control on 9 August 2018	View PDF Change of details for Mr Govin Murugachandran as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1.34332	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 1.34332 - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2018	PSC04	Change of details for Mr Govin Murugachandran as a person with significant control on 12 January 2018	View PDF Change of details for Mr Govin Murugachandran as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC07	Cessation of Govin Murugachandran as a person with significant control on 8 September 2016	View PDF Cessation of Govin Murugachandran as a person with significant control on 8 September 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AP01	Appointment of Mr Christopher Michael Kennedy Spencer as a director on 2 April 2018	View PDF Appointment of Mr Christopher Michael Kennedy Spencer as a director on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AD01	Registered office address changed from 5 Hallowes Close Guildford GU2 9LN England to Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 13 March 2018	View PDF Registered office address changed from 5 Hallowes Close Guildford GU2 9LN England to Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 13 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AP04	Appointment of Eriska Secretaries Limited as a secretary on 8 March 2018	View PDF Appointment of Eriska Secretaries Limited as a secretary on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Alexander Alfred Charles De Carvalho as a director on 12 January 2018	View PDF Appointment of Mr Alexander Alfred Charles De Carvalho as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1.18678	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 1.18678 - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	PSC01	Notification of Govin Murugachandran as a person with significant control on 8 September 2016	View PDF Notification of Govin Murugachandran as a person with significant control on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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