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BELSIZE HEALTHCARE INVESTCO LIMITED

Company number 15145667

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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)
21 Sep 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)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Sep 2024	PSC02	Notification of Belsize Healthcare Capital 2 Limited as a person with significant control on 6 September 2024	View PDF Notification of Belsize Healthcare Capital 2 Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC02	Notification of Belsize Healthcare Capital 1 Limited as a person with significant control on 6 September 2024	View PDF Notification of Belsize Healthcare Capital 1 Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Sachin Unadkat as a person with significant control on 6 September 2024	View PDF Cessation of Sachin Unadkat as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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