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HEALCERION EMEA LIMITED

Company number 11367813

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	AA01	Previous accounting period extended from 31 May 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC07	Cessation of Dolphin Holdings Limited as a person with significant control on 31 July 2019	View PDF Cessation of Dolphin Holdings Limited as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from Pilkingtons Tuckers Lane Ubley Bristol BS40 6PB United Kingdom to Future Space University West of England North Gate Filton Road Bristol BS34 8RB on 16 March 2021	View PDF Registered office address changed from Pilkingtons Tuckers Lane Ubley Bristol BS40 6PB United Kingdom to Future Space University West of England North Gate Filton Road Bristol BS34 8RB on 16 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	PSC01	Notification of Douglas Ogg as a person with significant control on 31 July 2019	View PDF Notification of Douglas Ogg as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC01	Notification of Robert Fowler as a person with significant control on 31 July 2019	View PDF Notification of Robert Fowler as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2019 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2019 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019 - link opens in a new window - 4 pages (4 pages)
31 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AP01	Appointment of Mr Douglas Ogg as a director on 17 May 2018	View PDF Appointment of Mr Douglas Ogg as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 49 - link opens in a new window - 31 pages (31 pages)

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HEALCERION EMEA LIMITED

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