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BORN DIGITAL HEALTH LTD

Company number 11783855

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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)
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 1.13636
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2022 MA Memorandum and Articles of Association
25 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 15/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2022 MA Memorandum and Articles of Association
25 Aug 2022 SH08 Change of share class name or designation
25 Aug 2022 SH10 Particulars of variation of rights attached to shares
25 Aug 2022 SH02 Sub-division of shares on 15 August 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 1.06097
24 Aug 2022 AP01 Appointment of Mr Sam James Watkinson as a director on 15 August 2022
24 Aug 2022 AP01 Appointment of Mr Matthew Wade as a director on 15 August 2022
24 Aug 2022 AP01 Appointment of Mr David Neil Gardiner as a director on 15 August 2022
24 Aug 2022 AP01 Appointment of Mr Steven Jones as a director on 15 August 2022
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
12 Feb 2021 CH01 Director's details changed for Mrs Alison Jane Gardiner on 1 February 2021
12 Feb 2021 PSC04 Change of details for Mrs Alison Jane Gardiner as a person with significant control on 1 February 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Mar 2020 AD01 Registered office address changed from , Toffee Factory Toffee Factory, Lower Steenberg's Yard, Newcastle upon Tyne, NE1 2DF, United Kingdom to The Schoolhouse 12 Trinity Chare Quayside Newcastle upon Tyne NE1 3DF on 25 March 2020
25 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
23 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-23
  • GBP 1