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ALADDIN HEALTHCARE TECHNOLOGIES LTD

Company number 11053972

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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)
16 Aug 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 16/01/2018	View PDF Second filing of Confirmation Statement dated 16/01/2018 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	SH02	Sub-division of shares on 9 January 2018	View PDF Sub-division of shares on 9 January 2018 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/02/2018.	View PDF Confirmation statement made on 16 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/02/2018. - link opens in a new window - 6 pages (6 pages)
12 Jan 2018	CH01	Director's details changed for Hamish Alexander Badencch on 12 January 2018	View PDF Director's details changed for Hamish Alexander Badencch on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	TM01	Termination of appointment of Wade Ashley Menpes-Smith as a director on 11 December 2017	View PDF Termination of appointment of Wade Ashley Menpes-Smith as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AD01	Registered office address changed from Flat 20 New Crane Wharf 4 New Crane Place London E1W 3TS England to 24-26 Baltic Street West Barbican London EC1Y 0UR on 19 December 2017	View PDF Registered office address changed from Flat 20 New Crane Wharf 4 New Crane Place London E1W 3TS England to 24-26 Baltic Street West Barbican London EC1Y 0UR on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Hamish Alexander Badencch as a director on 1 December 2017	View PDF Appointment of Hamish Alexander Badencch as a director on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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