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GD UK HEALTHCARE LIMITED

Company number 15308175

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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 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)
24 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)
20 Dec 2024	MR01	Registration of charge 153081750001, created on 18 December 2024	View PDF Registration of charge 153081750001, created on 18 December 2024 - link opens in a new window - 35 pages (35 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)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 1,100.02	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 1,100.02 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 100.02	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CERTNM	Company name changed GD123 LIMITED\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed GD123 LIMITED\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP 100	View PDF Incorporation Statement of capital on 2023-11-24 GBP 100 - link opens in a new window - 40 pages (40 pages)

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