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ACCEL-HEAL TECHNOLOGIES LIMITED

Company number 12315379

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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)
15 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 40,996.96	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 40,996.96 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 40,996.95	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 40,996.95 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH06	Cancellation of shares. Statement of capital on 7 March 2024 GBP 36,307.93	View PDF Cancellation of shares. Statement of capital on 7 March 2024 GBP 36,307.93 - link opens in a new window - 6 pages (6 pages)
15 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 36,307.94	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 36,307.94 - link opens in a new window - 3 pages (3 pages)
02 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 36,307.93	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 36,307.93 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 36,307.93	View PDF Statement of capital on 19 April 2023 GBP 36,307.93 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 32,799.4858 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 32,799.4858 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH02	Consolidation of shares on 23 March 2023	View PDF Consolidation of shares on 23 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 32,799.4858	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 32,799.4858 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 January 2023 GBP 32,691.9058	View PDF Cancellation of shares. Statement of capital on 23 January 2023 GBP 32,691.9058 - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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ACCEL-HEAL TECHNOLOGIES LIMITED

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