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GOLDFINCH HEALTHCARE LTD

Company number 12301096

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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)
21 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
27 May 2021 SH10 Particulars of variation of rights attached to shares
27 May 2021 SH08 Change of share class name or designation
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2021 AA Total exemption full accounts made up to 30 June 2020
01 Feb 2021 SH10 Particulars of variation of rights attached to shares
23 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH02 Sub-division of shares on 1 December 2020
09 Dec 2020 AP01 Appointment of Mr Andrew David Charles Perkins as a director on 1 December 2020
23 Jul 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
05 Dec 2019 MR01 Registration of charge 123010960001, created on 5 December 2019
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 100
  • GBP 100