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HERTILITY HEALTH LIMITED

Company number 11814367

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2024	CH01	Director's details changed for Dr Helen Claire O'neill on 1 July 2024	View PDF Director's details changed for Dr Helen Claire O'neill on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 0.039566	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 0.039566 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 0.039202	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 0.039202 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 0.034117	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 0.034117 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 0.028435	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 0.028435 - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 4 July 2023	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 0.036645	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 0.036645 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 0.035002	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 0.035002 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	AD01	Registered office address changed from International House Constance Street London E16 2DQ England to 167-169 Great Portland Street London W1W 5PF on 7 March 2022	View PDF Registered office address changed from International House Constance Street London E16 2DQ England to 167-169 Great Portland Street London W1W 5PF on 7 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC04	Change of details for Dr Helen Claire O'neill as a person with significant control on 1 November 2021	View PDF Change of details for Dr Helen Claire O'neill as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Dr Natalie Rebecca Getreu on 1 February 2022	View PDF Director's details changed for Dr Natalie Rebecca Getreu on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 0.034117 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 0.034117 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 March 2021 GBP 0.028435 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023	View PDF Statement of capital following an allotment of shares on 7 March 2021 GBP 0.028435 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jun 2021	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 - 1 page (1 page)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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HERTILITY HEALTH LIMITED

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