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SISU CLINIC UK LIMITED

Company number 13922412

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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)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	MR04	Satisfaction of charge 139224120001 in full	View PDF Satisfaction of charge 139224120001 in full - link opens in a new window - 1 page (1 page)
07 Jan 2025	MR04	Satisfaction of charge 139224120002 in full	View PDF Satisfaction of charge 139224120002 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR01	Registration of charge 139224120003, created on 23 December 2024	View PDF Registration of charge 139224120003, created on 23 December 2024 - link opens in a new window - 50 pages (50 pages)
14 Oct 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
11 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2023	AD01	Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to 79B Hampstead High Street London NW3 1RE on 12 May 2023	View PDF Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to 79B Hampstead High Street London NW3 1RE on 12 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	MR01	Registration of charge 139224120001, created on 15 December 2022	View PDF Registration of charge 139224120001, created on 15 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	MR01	Registration of charge 139224120002, created on 15 December 2022	View PDF Registration of charge 139224120002, created on 15 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Feb 2022	AP01	Appointment of Mr Paul Anthony Healy as a director on 18 February 2022	View PDF Appointment of Mr Paul Anthony Healy as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 100	View PDF Incorporation Statement of capital on 2022-02-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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