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RESAPP HEALTH (UK) LIMITED

Company number 12450352

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Anthony James Keating as a director on 29 June 2023	View PDF Termination of appointment of Anthony James Keating as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 36,032	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 36,032 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Edwin James Pearson as a director on 3 November 2022	View PDF Appointment of Edwin James Pearson as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Alison Lee Marquez O'neill as a director on 3 November 2022	View PDF Termination of appointment of Alison Lee Marquez O'neill as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of David Ian Highton as a director on 3 November 2022	View PDF Appointment of David Ian Highton as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Michael Lewis Stein as a director on 26 September 2022	View PDF Termination of appointment of Michael Lewis Stein as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Alison Lee Marquez O'neill as a director on 26 September 2022	View PDF Appointment of Alison Lee Marquez O'neill as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	TM01	Termination of appointment of Roger Aston as a director on 8 July 2021	View PDF Termination of appointment of Roger Aston as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Michael Lewis Stein as a director on 30 June 2020	View PDF Appointment of Michael Lewis Stein as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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RESAPP HEALTH (UK) LIMITED

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