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GD HEALTHCARE HOLDING LIMITED

Company number 15308168

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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)
23 Dec 2024	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 - 2 pages (2 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Dec 2024	MR01	Registration of charge 153081680001, created on 18 December 2024	View PDF Registration of charge 153081680001, created on 18 December 2024 - link opens in a new window - 35 pages (35 pages)
20 Dec 2024	MR01	Registration of charge 153081680002, created on 18 December 2024	View PDF Registration of charge 153081680002, created on 18 December 2024 - link opens in a new window - 61 pages (61 pages)
28 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC07	Cessation of Globaldata Plc as a person with significant control on 15 March 2024	View PDF Cessation of Globaldata Plc as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC02	Notification of Gd Uk Healthcare Limited as a person with significant control on 15 March 2024	View PDF Notification of Gd Uk Healthcare Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CERTNM	Company name changed GD345 LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed GD345 LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP 10	View PDF Incorporation Statement of capital on 2023-11-24 GBP 10 - link opens in a new window - 40 pages (40 pages)

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