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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05 Dec 2024 |
CERTNM |
Company name changed hux health LTD\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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05 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 May 2024 |
PSC04 |
Change of details for Mr Fadi Shuman as a person with significant control on 30 April 2024
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02 May 2024 |
PSC07 |
Cessation of Alistair John Hargreaves as a person with significant control on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Alistair John Hargreaves as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Damien Byrne as a director on 30 April 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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05 Oct 2021 |
AP01 |
Appointment of Mr Damien Byrne as a director on 5 October 2021
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 27/05/2021
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14 Aug 2021 |
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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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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12 Aug 2021 |
SH02 |
Sub-division of shares on 27 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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12 Feb 2021 |
AD01 |
Registered office address changed from 41a Montrose Avenue London NW6 6LE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 February 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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28 Oct 2020 |
TM01 |
Termination of appointment of Lee Rolston as a director on 27 October 2020
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