VATIC HEALTH LIMITED

Company number 12275099

Date	Type	Description	View / Download
04 Jan 2022	MR01	Registration of charge 122750990002, created on 15 December 2021	(11 pages)
08 Nov 2021	MR01	Registration of charge 122750990001, created on 5 November 2021	(11 pages)
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(5 pages)
14 Oct 2021	CH04	Secretary's details changed for Ohs Secretaries Limited on 2 December 2020	(1 page)
24 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(6 pages) Download iXBRL
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	(3 pages)
20 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 131.7236	(3 pages)
05 Feb 2021	CS01	Confirmation statement made on 21 October 2020 with updates	(5 pages)
23 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 131.4313	(3 pages)
02 Dec 2020	AP01	Appointment of Ms Julia Filippa Hawkins as a director on 31 July 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Robert Karol Kniaz as a director on 31 July 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 9th Floor 107 Cheapside London EC2V 6DN on 2 December 2020	(1 page)
02 Dec 2020	AP04	Appointment of Ohs Secretaries Limited as a secretary on 2 December 2020	(2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2020	MA	Memorandum and Articles of Association	(37 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 82	(3 pages)
15 Jul 2020	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
15 Jul 2020	EW01	Withdrawal of the directors' register information from the public register	(1 page)
15 Jul 2020	EW01RSS	Directors' register information at 15 July 2020 on withdrawal from the public register	(1 page)
12 May 2020	MA	Memorandum and Articles of Association	(6 pages)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 80	(14 pages)