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HEALTH AND LONGEVITY OPTIMISATION LIMITED

Company number 11928940

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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)
01 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
05 Apr 2024 AD01 Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to Hooke 86 Brook Street London W1K 5AY on 5 April 2024
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 1.06
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 1.06
11 Aug 2023 TM01 Termination of appointment of Pau Morilla-Giner as a director on 4 July 2023
02 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
22 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2023
  • GBP 1.0375
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 1.13
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/2023
02 Nov 2022 AP01 Appointment of Natalia Mikheev as a director on 11 October 2022
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 SH02 Sub-division of shares on 15 August 2022
19 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
06 Apr 2022 CH01 Director's details changed for Mr Pau Morilla-Giner on 31 August 2021
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
13 Oct 2020 CH01 Director's details changed for Kate Woolhouse on 13 October 2020
10 Jun 2020 AA Micro company accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
11 Feb 2020 TM01 Termination of appointment of Paul Manfred Sacher as a director on 21 January 2020
11 Oct 2019 AP01 Appointment of Kate Woolhouse as a director on 30 September 2019
03 Sep 2019 PSC01 Notification of Benjamin Nicholas Stephen Cooke as a person with significant control on 7 June 2019