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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20 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CERTNM |
Company name changed dignity health global education LIMITED\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-08
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07 Nov 2023 |
AP01 |
Appointment of Mr. Gregory James Till as a director on 25 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms. Lilicia Perry Bailey as a director on 1 September 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Marvin O'quinn as a director on 31 August 2023
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25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2023 |
RP04PSC07 |
Second filing for the cessation of Global University Systems Bv as a person with significant control
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
AP01 |
Appointment of Daniel Joseph Morissette as a director on 13 July 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
PSC05 |
Change of details for Dignity Health Holdings Corporation as a person with significant control on 16 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Providence Health & Services - Washington as a person with significant control on 16 August 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
PSC07 |
Cessation of Global University Systems B.V. as a person with significant control on 23 June 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 24/10/2023.
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29 Jun 2023 |
TM01 |
Termination of appointment of Arkady Etingen as a director on 23 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Vitali Klopot as a director on 23 June 2023
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09 Jun 2023 |
PSC05 |
Change of details for Dignity Health Holding Corporation as a person with significant control on 9 August 2018
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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13 Oct 2022 |
SH02 |
Sub-division of shares on 21 September 2022
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13 Oct 2022 |
SH02 |
Consolidation of shares on 21 September 2022
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