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PERCI HEALTH LTD

Company number 12402935

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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)
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 1.785695
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 1.764551
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
11 Nov 2020 AD01 Registered office address changed from C/O Wellers Accountants 1 Vincent Square London London SW1 2PN United Kingdom to C/O Wellers Accountants 1 Vincent Square London London SW1P 2PN on 11 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 October 2020
  • GBP 1.61555
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 October 2020
  • GBP 1.544449
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 October 2020
  • GBP 1.532981
13 Oct 2020 AD01 Registered office address changed from 11a Errol Gardens New Malden KT3 6QF England to C/O Wellers Accountants 1 Vincent Square London London SW12PN on 13 October 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 October 2020
  • GBP 1.528394
09 Oct 2020 AP01 Appointment of Peter Schmid as a director on 9 October 2020
20 Sep 2020 AP01 Appointment of Morgan Fitzsimons as a director on 17 September 2020
17 Sep 2020 CH01 Director's details changed for Miss Kelly Mccabe on 17 September 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2020 SH02 Sub-division of shares on 2 September 2020
08 Sep 2020 AP01 Appointment of Guy Reynolds as a director on 8 September 2020
08 Sep 2020 PSC04 Change of details for Miss Kelly Mccabe as a person with significant control on 8 September 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 1.379311
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 1.103449
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 1.068966
20 Aug 2020 SH02 Sub-division of shares on 28 July 2020
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 1