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BEXIMCO HEALTH LIMITED

Company number 12330098

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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)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2023	CERTNM	Company name changed strategic technology engineering and manufacturing LIMITED\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed strategic technology engineering and manufacturing LIMITED\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 10/12/2020	View PDF Resolutions RES13 ‐ Change of name 10/12/2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ 09/12/2020	View PDF Resolutions RES13 ‐ 09/12/2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Jonathan James Munro Ford as a director on 9 December 2020	View PDF Termination of appointment of Jonathan James Munro Ford as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Andrew Douglas Henderson as a director on 9 December 2020	View PDF Appointment of Mr Andrew Douglas Henderson as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AD01	Registered office address changed from 170 High Street High Street Winchester SO23 9BQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 9 December 2020	View PDF Registered office address changed from 170 High Street High Street Winchester SO23 9BQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 9 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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