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HEADSTRONG HEALTH LTD

Company number 14701083

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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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2023	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)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr John Stephen Rigby as a director on 8 September 2023	View PDF Appointment of Mr John Stephen Rigby as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	SH02	Sub-division of shares on 8 September 2023	View PDF Sub-division of shares on 8 September 2023 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 08/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 08/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 1.5	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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