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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2024 |
DS01 |
Application to strike the company off the register
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Peter Bartlett as a director on 31 December 2023
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21 Sep 2023 |
CERTNM |
Company name changed pivot digital health LTD\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-19
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Peter Bartlett on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas Peter Bartlett as a person with significant control on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas Peter Bartlett as a person with significant control on 14 October 2021
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14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Peter Bartlett on 1 October 2021
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12 Oct 2021 |
PSC05 |
Change of details for Renew Capital Ltd as a person with significant control on 1 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas Peter Bartlett as a person with significant control on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Toby William Goldblatt as a director on 21 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2021.
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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10 Aug 2021 |
PSC02 |
Notification of Renew Capital Ltd as a person with significant control on 5 July 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Peter Bartlett as a person with significant control on 5 July 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 2 Lower Mortlake Road Richmond TW9 2JA England to 2nd Floor Nucleus House 2 Mortlake Road Richmond TW9 2JA on 18 March 2021
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