BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED

Company number 13438714

Date	Type	Description	View / Download
20 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	(3 pages)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
29 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
30 Oct 2023	AA01	Current accounting period shortened from 31 January 2023 to 31 July 2022	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	(4 pages)
21 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	(3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
11 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 January 2022	(1 page)
11 Aug 2022	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Schoolhouse 12 Trinity Chare Quayside Newcastle upon Tyne England NE1 3DF on 11 August 2022	(1 page)
10 Aug 2022	CERTNM	Company name changed shoo 663 LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10	(3 pages)
10 Aug 2022	TM01	Termination of appointment of Benjamin Eliot Turner as a director on 9 August 2022	(1 page)
10 Aug 2022	AP01	Appointment of Miss Alison Jane Gardiner as a director on 9 August 2022	(2 pages)
10 Aug 2022	PSC02	Notification of Born Digital Health Ltd as a person with significant control on 9 August 2022	(2 pages)
10 Aug 2022	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 9 August 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
26 May 2022	MA	Memorandum and Articles of Association	(8 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2022	TM01	Termination of appointment of Simon Matthew Briggs as a director on 17 March 2022	(1 page)
18 Mar 2022	AP01	Appointment of Benjamin Eliot Turner as a director on 17 March 2022	(2 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	(37 pages)