Companies House does not verify the accuracy of the information filed

Advanced company search

29AM HEALTHCARE LTD

Company number 15507424

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2024	CH01	Director's details changed for Mr Alexander William Moran on 10 September 2024	View PDF Director's details changed for Mr Alexander William Moran on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share consolidation / convert shares 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share consolidation / convert shares 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 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)
05 Jun 2024	SH02	Consolidation of shares on 20 February 2024	View PDF Consolidation of shares on 20 February 2024 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	PSC02	Notification of 29Am Ltd as a person with significant control on 20 February 2024	View PDF Notification of 29Am Ltd as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Alexander William Moran as a person with significant control on 20 February 2024	View PDF Cessation of Alexander William Moran as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?