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ADTEC HEALTHCARE LIMITED

Company number 14320008

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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)
10 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	PSC02	Notification of Adtec Europe Limited as a person with significant control on 1 June 2023	View PDF Notification of Adtec Europe Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Shuitsu Fujii as a person with significant control on 1 June 2023	View PDF Cessation of Shuitsu Fujii as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 13,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC01	Notification of Shuitsu Fujii as a person with significant control on 19 May 2023	View PDF Notification of Shuitsu Fujii as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Mary Mcgovern as a person with significant control on 19 May 2023	View PDF Cessation of Mary Mcgovern as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC01	Notification of Mary Mcgovern as a person with significant control on 16 May 2023	View PDF Notification of Mary Mcgovern as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Adtec Europe Limited as a person with significant control on 16 May 2023	View PDF Cessation of Adtec Europe Limited as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 1,300.01	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 1,300.01 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 585.01	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 585.01 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH02	Sub-division of shares on 16 May 2023	View PDF Sub-division of shares on 16 May 2023 - link opens in a new window - 4 pages (4 pages)
24 May 2023	AP01	Appointment of Shuitsu Fujii as a director on 15 May 2023	View PDF Appointment of Shuitsu Fujii as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Hidenori Morishita as a director on 15 May 2023	View PDF Appointment of Hidenori Morishita as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-26 GBP .01	View PDF Incorporation Statement of capital on 2022-08-26 GBP .01 - link opens in a new window - 36 pages (36 pages)

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