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XR HEALTH ALLIANCE LTD

Company number 13858595

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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)
13 Oct 2024 SH08 Change of share class name or designation
12 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2024 MA Memorandum and Articles of Association
27 Sep 2024 AA Micro company accounts made up to 31 March 2024
14 May 2024 SH02 Sub-division of shares on 9 April 2024
18 Apr 2024 TM01 Termination of appointment of Fiona Kilkelly as a director on 18 April 2024
15 Apr 2024 PSC07 Cessation of Fiona Kilkelly as a person with significant control on 15 April 2024
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
14 Jun 2023 AA Micro company accounts made up to 31 March 2023
25 Apr 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
15 Nov 2022 AD01 Registered office address changed from Plus X Innovation Hub, Lewes Rd, Brighton Sussex BN2 4GL United Kingdom to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 15 November 2022
19 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-19
  • GBP 3