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BIA HEALTH LTD

Company number 12550542

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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)
12 Sep 2023	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)
27 Jun 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)
15 Jun 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)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2022	TM01	Termination of appointment of Deepali Nangia as a director on 12 December 2022	View PDF Termination of appointment of Deepali Nangia as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Fernanda Fernandes Dobal as a director on 28 November 2022	View PDF Termination of appointment of Fernanda Fernandes Dobal as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD02	Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL	View PDF Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2021 GBP 147.8216	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2021 GBP 147.8216 - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 147.8216 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 147.8216 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AP01	Appointment of Mr Paul Goodhind as a director on 15 February 2021	View PDF Appointment of Mr Paul Goodhind as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Deepali Nangia as a director on 15 February 2021	View PDF Appointment of Mr Deepali Nangia as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 101.2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 101.2 - link opens in a new window - 13 pages (13 pages)

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