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CONSTANTIA HEALTHCARE INVESTMENTS LIMITED

Company number 14605756

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	MR01	Registration of charge 146057560002, created on 1 March 2024	View PDF Registration of charge 146057560002, created on 1 March 2024 - link opens in a new window - 64 pages (64 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Nov 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 - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 342.2	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 342.2 - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 27/04/2023 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 RES13 ‐ Re: sub-division 27/04/2023 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 - 3 pages (3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 114.285713	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 114.285713 - link opens in a new window - 3 pages (3 pages)
02 May 2023	MR01	Registration of charge 146057560001, created on 27 April 2023	View PDF Registration of charge 146057560001, created on 27 April 2023 - link opens in a new window - 64 pages (64 pages)
26 Apr 2023	PSC04	Change of details for Mr Anthony George Kingston Masouras as a person with significant control on 26 April 2023	View PDF Change of details for Mr Anthony George Kingston Masouras as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	CH01	Director's details changed for Mr Anthony George Kingston Masouras on 26 April 2023	View PDF Director's details changed for Mr Anthony George Kingston Masouras on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 November 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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