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PROBIOTIX HEALTH PLC

Company number 13723211

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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)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co name change 07/02/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co name change 07/02/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH02	Sub-division of shares on 7 February 2022	View PDF Sub-division of shares on 7 February 2022 - link opens in a new window - 6 pages (6 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH02	Sub-division of shares on 7 February 2022	View PDF Sub-division of shares on 7 February 2022 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/change of company name 07/02/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/change of company name 07/02/2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CERTNM	Company name changed probiotix LIMITED\certificate issued on 14/02/22 RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed probiotix LIMITED\certificate issued on 14/02/22 RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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