UMUTHI HEALTHCARE SOLUTIONS PLC

Company number 11208220

Date	Type	Description	View / Download
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 January 2019 GBP 2,347 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2020.	(4 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
14 Feb 2020	AP01	Appointment of Mr Colin Bloom as a director on 14 February 2020	(2 pages)
29 Nov 2019	CH01	Director's details changed for Shaun Gresse on 20 February 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Shaun Gresse as a director on 20 February 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Petrus Johannes Grimes as a director on 20 February 2019	(2 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 12/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
20 Feb 2019	MAR	Re-registration of Memorandum and Articles	(48 pages)
20 Feb 2019	BS	Balance Sheet	(2 pages)
20 Feb 2019	AUDR	Auditor's report	(1 page)
20 Feb 2019	AUDS	Auditor's statement	(1 page)
20 Feb 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Feb 2019	RR01	Re-registration from a private company to a public company	(5 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
07 Feb 2019	SH02	Sub-division of shares on 24 January 2019	(4 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided/ company business 24/01/2019	(4 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 30 August 2018	(1 page)
30 Aug 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 20 August 2018	(2 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1	(10 pages)