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HEALTH PARITY HOLDINGS LIMITED

Company number 11428991

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Company Results (links open in a new window)
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)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Mar 2019	AP01	Appointment of Mr Henry Stephen Major Jones as a director on 22 March 2019	View PDF Appointment of Mr Henry Stephen Major Jones as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-09 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	SH02	Sub-division of shares on 19 November 2018	View PDF Sub-division of shares on 19 November 2018 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 19/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 19/11/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-22 GBP 2 - link opens in a new window - 32 pages (32 pages)

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