Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-22
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11 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 May 2019 |
TM01 |
Termination of appointment of Stephen Ross Mccormick as a director on 4 April 2019
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14 May 2019 |
AP01 |
Appointment of Mr Mark Nicholas John Poole as a director on 4 April 2019
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04 Apr 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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28 Feb 2019 |
PSC07 |
Cessation of Ceek Health Ebt Limited as a person with significant control on 28 February 2019
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28 Feb 2019 |
PSC01 |
Notification of Savram Krishan Ramdoo as a person with significant control on 21 May 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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05 Sep 2018 |
AD01 |
Registered office address changed from Allianz House 60 Gracechurch Street London EC3V 0HR United Kingdom to 60 Shakespeare Martineau Llp, Allianz House 60 Gracechurch Street London EC3V 0HR on 5 September 2018
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13 Jun 2018 |
SH02 |
Sub-division of shares on 21 May 2018
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13 Jun 2018 |
SH08 |
Change of share class name or designation
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05 Jun 2018 |
TM01 |
Termination of appointment of Manish Kumar Patel as a director on 21 May 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Taranjit Singh Tatla as a director on 21 May 2018
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2018 |
MA |
Memorandum and Articles of Association
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25 May 2018 |
PSC07 |
Cessation of Taranjit Singh Tatla as a person with significant control on 21 May 2018
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25 May 2018 |
PSC07 |
Cessation of Savram Krishan Ramdoo as a person with significant control on 21 May 2018
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25 May 2018 |
PSC02 |
Notification of Ceek Health Ebt Limited as a person with significant control on 21 May 2018
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25 May 2018 |
AP01 |
Appointment of Mr Stephen Ross Mccormick as a director on 21 May 2018
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25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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