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SANIUS HEALTH LTD

Company number 14062733

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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)
03 Dec 2024	AP01	Appointment of Mr Aman Kumar as a director on 31 May 2024	View PDF Appointment of Mr Aman Kumar as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Vincent Yee Hwa Sai as a director on 31 May 2024	View PDF Appointment of Mr Vincent Yee Hwa Sai as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Eric William Low as a director on 31 May 2024	View PDF Appointment of Mr Eric William Low as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 May 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 120.04	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 120.04 - link opens in a new window - 4 pages (4 pages)
12 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 105.26	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 105.26 - link opens in a new window - 4 pages (4 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
03 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH02	Sub-division of shares on 18 January 2023	View PDF Sub-division of shares on 18 January 2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH02	Sub-division of shares on 18 January 2023	View PDF Sub-division of shares on 18 January 2023 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	PSC01	Notification of Orlando Anyaata Agrippa as a person with significant control on 16 January 2023	View PDF Notification of Orlando Anyaata Agrippa as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Shelford Capital Ltd as a person with significant control on 16 January 2023	View PDF Cessation of Shelford Capital Ltd as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 100	View PDF Incorporation Statement of capital on 2022-04-22 GBP 100 - link opens in a new window - 45 pages (45 pages)

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