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HEALTHCARE DIGITAL TWIN LTD

Company number 15000759

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Ian David Smith as a director on 15 January 2024	View PDF Appointment of Ian David Smith as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Darren Raymond Jones as a director on 15 January 2024	View PDF Appointment of Darren Raymond Jones as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Ruaraidh Joseph Naylor Harvey as a director on 15 January 2024	View PDF Appointment of Ruaraidh Joseph Naylor Harvey as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Robert Aaron Smith as a person with significant control on 15 January 2024	View PDF Cessation of Robert Aaron Smith as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Roger Keith Greenwood as a director on 15 January 2024	View PDF Appointment of Mr Roger Keith Greenwood as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Stephen James Boam as a director on 15 January 2024	View PDF Appointment of Mr Stephen James Boam as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs Sharon Louise Smith as a director on 15 January 2024	View PDF Appointment of Mrs Sharon Louise Smith as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr William Joseph Naylor Maw as a director on 15 January 2024	View PDF Appointment of Mr William Joseph Naylor Maw as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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