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EARLY HEALTH LTD

Company number 14551793

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 13.02313	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 13.02313 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	MR01	Registration of charge 145517930001, created on 4 October 2023	View PDF Registration of charge 145517930001, created on 4 October 2023 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 12.981787	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 12.981787 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AD01	Registered office address changed from Heatherwick Studios 55 Argyll Street London WC1H 8EE United Kingdom to Heatherwick Studio 55 Argyle Street London WC1H 8EE on 30 January 2023	View PDF Registered office address changed from Heatherwick Studios 55 Argyll Street London WC1H 8EE United Kingdom to Heatherwick Studio 55 Argyle Street London WC1H 8EE on 30 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-20 GBP 9.018	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-20 GBP 9.018 - link opens in a new window - 34 pages (34 pages)

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