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ATERIA HEALTH LIMITED

Company number 10499903

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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)
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 1,827.86
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 1,819.497
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
03 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,753.22
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,751.62
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 1,722.039
20 Mar 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 1,623.213
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 1,604.109
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1,589.183
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 1,570.529
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,570.155
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,500.006
08 Feb 2017 AP01 Appointment of Professor Teodoro Forcht-Dagi as a director on 26 January 2017
08 Feb 2017 AP01 Appointment of Professor John Hunter as a director on 26 January 2017
08 Feb 2017 AP01 Appointment of Mr Fredrik Edenius as a director on 26 January 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
01 Dec 2016 AP04 Appointment of Bromesberrow Corporate Services Ltd as a secretary on 1 December 2016
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-28
  • GBP .006