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HEALTH AND HER LTD

Company number 10781348

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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)
10 Jun 2020 CH01 Director's details changed for Ms Katherine Bache on 2 September 2019
05 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 1,774.02
30 Oct 2019 AP01 Appointment of Mrs Deborah Whiteley as a director on 28 October 2019
30 Oct 2019 AP01 Appointment of Mrs Julie Tina Booth as a director on 28 October 2019
15 Aug 2019 AD01 Registered office address changed from 16 Llanfair Road Cardiff CF11 9QB Wales to Brunel House Fitzalan Road Cardiff CF24 0EB on 15 August 2019
29 Jun 2019 AA Micro company accounts made up to 31 May 2019
26 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
10 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,214.29
18 Dec 2018 SH02 Sub-division of shares on 5 December 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 05/12/2018
05 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2017
  • GBP 1,000
25 Sep 2018 AD01 Registered office address changed from C/O Life Sciences Hub 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL United Kingdom to 16 Llanfair Road Cardiff CF11 9QB on 25 September 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 980
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018.
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 980
03 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
21 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-20
  • GBP 980