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ARCHIMED HEALTH LIMITED

Company number 15434302

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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)
03 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 1,025	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 1,025 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any directors who are interested in an actual or proposed transactin or arrangement with the company be generally authorised to be counted as participating in the decision making process for quorum and voting purposes 11/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any directors who are interested in an actual or proposed transactin or arrangement with the company be generally authorised to be counted as participating in the decision making process for quorum and voting purposes 11/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jun 2024	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)
16 Jun 2024	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)
12 Jun 2024	PSC01	Notification of Sneh Khemka as a person with significant control on 11 June 2024	View PDF Notification of Sneh Khemka as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Dominic Anthony Charles Perks as a person with significant control on 11 June 2024	View PDF Cessation of Dominic Anthony Charles Perks as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Dr Sneh Khemka as a director on 11 June 2024	View PDF Appointment of Dr Sneh Khemka as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	CERTNM	Company name changed kp healthcare LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed kp healthcare LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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