C DIGITAL HEALTHCARE LTD

Company number 13178024

Date	Type	Description	View / Download
19 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Sep 2024	AA	Micro company accounts made up to 29 February 2024	(6 pages) Download iXBRL
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/06/2024	(4 pages)
09 Jul 2024	SH02	Sub-division of shares on 30 June 2024	(4 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jun 2024	PSC04	Change of details for Rouzbeh Heidarzadeh Pasha as a person with significant control on 18 June 2024	(2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Roberto Laza-Cagigas on 17 June 2024	(2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Roberto Laza-Cagigas on 17 June 2024	(2 pages)
17 Jun 2024	PSC04	Change of details for Mr Rouzbeh Heidarzadeh Pasha as a person with significant control on 17 June 2024	(2 pages)
15 May 2024	CH01	Director's details changed for Mr Rouzbeh Heidarzadeh Pasha on 15 May 2024	(2 pages)
29 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	(4 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 168 Shoreditch High Street 2nd Floor London E1 6RA on 1 June 2023	(1 page)
04 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
21 Oct 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(5 pages)
15 Sep 2021	PSC04	Change of details for Mr Rouzbeh Pasha as a person with significant control on 14 September 2021	(2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Rouzbeh Pasha on 2 September 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Alexandru Agrapine as a director on 19 July 2021	(1 page)
26 May 2021	AD01	Registered office address changed from 301 Seven Mile Lane Mereworth Maidstone ME18 5NE England to Kemp House 160 City Road London EC1V 2NX on 26 May 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Roberto Laza-Cagigas as a director on 16 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Alexandru Agrapine as a director on 15 February 2021	(2 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1	(10 pages)