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AROAI HEALTH LIMITED

Company number 12233876

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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)
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share 04/11/2021
12 Nov 2021 SH08 Change of share class name or designation
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Jun 2021 TM01 Termination of appointment of Nova Group Holdings Limited as a director on 25 June 2021
08 Jun 2021 CH02 Director's details changed for Nova Group Holdings Limited on 7 June 2021
01 Mar 2021 AP02 Appointment of Nova Group Holdings Ltd as a director on 1 March 2021
11 Feb 2021 CH01 Director's details changed for Richard Anthony Feltham-Thomas on 30 November 2020
30 Dec 2020 SH02 Sub-division of shares on 30 November 2020
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 PSC04 Change of details for Jonathan Astley Boase as a person with significant control on 30 November 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 20
14 Dec 2020 AP01 Appointment of Alexander Peter Kinash as a director on 30 November 2020
14 Dec 2020 AP01 Appointment of Richard Anthony Feltham-Thomas as a director on 30 November 2020
14 Dec 2020 AP01 Appointment of Francis William Dick as a director on 30 November 2020
14 Dec 2020 AP01 Appointment of Charlie Johnston as a director on 30 November 2020
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-27
28 Aug 2020 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 27 August 2020
28 Aug 2020 PSC01 Notification of Jonathan Astley Boase as a person with significant control on 27 August 2020
28 Aug 2020 TM01 Termination of appointment of Daniel John Mccormack as a director on 27 August 2020
28 Aug 2020 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 27 August 2020
28 Aug 2020 AP01 Appointment of Jonathan Astley Boase as a director on 27 August 2020
30 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-30
  • GBP 1