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EQUITY SOLUTIONS LIFT INVESTMENTS 2023 LIMITED

Company number 15151295

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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)
24 Sep 2024	PSC03	Notification of Apc Health Plus Llc as a person with significant control on 7 December 2023	View PDF Notification of Apc Health Plus Llc as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 170,000,001	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 170,000,001 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	PSC04	Change of details for Mr Michael Dwan as a person with significant control on 15 February 2024	View PDF Change of details for Mr Michael Dwan as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Austin Delana as a director on 13 February 2024	View PDF Appointment of Mr Austin Delana as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Marina Ann Guido as a director on 7 December 2023	View PDF Termination of appointment of Marina Ann Guido as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 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)
07 Dec 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)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 170,000,000	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 170,000,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA01	Current accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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