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CAS HEALTH LIMITED

Company number 14266743

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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)
19 Nov 2024	PSC02	Notification of A a M Business Solutions Ltd as a person with significant control on 1 October 2024	View PDF Notification of A a M Business Solutions Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Oct 2024	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)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	PSC04	Change of details for Mr Robert John Gilbert as a person with significant control on 6 June 2024	View PDF Change of details for Mr Robert John Gilbert as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PSC01	Notification of Robert John Gilbert as a person with significant control on 25 March 2024	View PDF Notification of Robert John Gilbert as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Naomi Jayne Steward as a person with significant control on 25 March 2024	View PDF Cessation of Naomi Jayne Steward as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2024	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Naomi Jayne Steward as a director on 25 March 2024	View PDF Termination of appointment of Naomi Jayne Steward as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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