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HIPPOCRATECH LTD

Company number 13175740

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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)
18 Mar 2022	AP01	Appointment of Charles Geoffroy as a director on 9 March 2022	View PDF Appointment of Charles Geoffroy as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	PSC04	Change of details for Mr Joshua Anthony Sprigg as a person with significant control on 18 January 2022	View PDF Change of details for Mr Joshua Anthony Sprigg as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC01	Notification of Nicholas Sprigg as a person with significant control on 18 January 2022	View PDF Notification of Nicholas Sprigg as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 350	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 350 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mr Friedrich Fürstenberg as a director on 17 January 2022	View PDF Appointment of Mr Friedrich Fürstenberg as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Georg Schmertzing as a director on 17 January 2022	View PDF Appointment of Mr Georg Schmertzing as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 2,800	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 2,800 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH02	Sub-division of shares on 17 January 2022	View PDF Sub-division of shares on 17 January 2022 - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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