Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2025 |
PSC07 |
Cessation of Matthew James Alexander Beatty as a person with significant control on 8 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Adam Charles Ian Robinson as a director on 8 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Damien John Patrick Lane as a director on 8 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Robert Michael Huddleston as a director on 8 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Luke Desmond Eastwood as a director on 8 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Elizabeth Stevens as a director on 8 January 2025
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new b ordinary class of shares with a nominal value of £0.0001 14/07/2023
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Adam Charles Ian Robinson on 10 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Imran Parwez Hamid as a director on 5 December 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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05 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E1 1EW England to Surgery Hero Runway East Whitechapel Road London E1 1EW on 13 December 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E11EW on 24 November 2022
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01 Nov 2022 |
CERTNM |
Company name changed sapien health LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
AP01 |
Appointment of Imran Parwez Hamid as a director on 26 September 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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