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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Matthew Joel Penneycard as a director on 11 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 Feb 2024 |
PSC01 |
Notification of Gautam Bhandari as a person with significant control on 14 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Dr Krishna Moorthy as a person with significant control on 14 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Venetia Alexandra Wynter-Blyth as a person with significant control on 14 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Venetia Alexandra Wynter-Blyth as a director on 14 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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16 Feb 2024 |
CH01 |
Director's details changed for Venetia Alexandra Wynter-Blyth on 23 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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06 Feb 2024 |
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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01 Feb 2024 |
AP01 |
Appointment of Mr Matthew Joel Penneycard as a director on 22 December 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CERTNM |
Company name changed onkohealth LTD\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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23 May 2023 |
PSC04 |
Change of details for Dr Krishna Moorthy as a person with significant control on 19 May 2023
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23 May 2023 |
PSC04 |
Change of details for Venetia Alexandra Wynter-Blyth as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Dr Krishna Moorthy on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Venetia Alexandra Wynter-Blyth on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Gautam Bhandari on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to The Office Group 24 Greville Street London EC1N 8SS on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Gautam Bhandari on 19 May 2023
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