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HEATH INDUSTRIAL HOLDINGS LIMITED

Company number 13871573

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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)
05 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AD01	Registered office address changed from C/O a2E Industries Limited, No 1 Marsden Street Manchester M2 1HW United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 5 February 2024	View PDF Registered office address changed from C/O a2E Industries Limited, No 1 Marsden Street Manchester M2 1HW United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights 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)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Jul 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)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC07	Cessation of William Robert John Rawkins as a person with significant control on 14 July 2022	View PDF Cessation of William Robert John Rawkins as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC02	Notification of Pasargad 2 Limited as a person with significant control on 14 July 2022	View PDF Notification of Pasargad 2 Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Richard George Bray as a director on 14 July 2022	View PDF Appointment of Mr Richard George Bray as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MR01	Registration of charge 138715730001, created on 14 July 2022	View PDF Registration of charge 138715730001, created on 14 July 2022 - link opens in a new window - 44 pages (44 pages)
14 Jul 2022	AP02	Appointment of Apadana Management Limited as a director on 14 July 2022	View PDF Appointment of Apadana Management Limited as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CERTNM	Company name changed health industrial holdings LIMITED\certificate issued on 09/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28	View PDF Company name changed health industrial holdings LIMITED\certificate issued on 09/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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