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ALVIE HEALTH LIMITED

Company number 11096924

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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)
07 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 150 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AP01	Appointment of Mr Mohamed Adel El-Gazzar as a director on 24 December 2019	View PDF Appointment of Mr Mohamed Adel El-Gazzar as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AP01	Appointment of Mr Gautam Bhandari as a director on 24 December 2019	View PDF Appointment of Mr Gautam Bhandari as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	CH01	Director's details changed for Venetia Mynter-Blyth on 25 June 2018	View PDF Director's details changed for Venetia Mynter-Blyth on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC04	Change of details for Venetia Mynter-Blyth as a person with significant control on 25 June 2018	View PDF Change of details for Venetia Mynter-Blyth as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 100	View PDF Incorporation Statement of capital on 2017-12-05 GBP 100 - link opens in a new window - 42 pages (42 pages)

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