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KIDSWELL HEALTH LIMITED

Company number 15589207

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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)
09 Sep 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)
02 Aug 2024	SH02	Sub-division of shares on 29 July 2024	View PDF Sub-division of shares on 29 July 2024 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC04	Change of details for Mr Gideon Chain as a person with significant control on 24 June 2024	View PDF Change of details for Mr Gideon Chain as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC01	Notification of Nathaniel Robert Stellman as a person with significant control on 24 June 2024	View PDF Notification of Nathaniel Robert Stellman as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Robert Nathaniel Stellman as a director on 27 June 2024	View PDF Appointment of Mr Robert Nathaniel Stellman as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Gabriel Chain as a director on 27 June 2024	View PDF Appointment of Mr Gabriel Chain as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 166.668	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 166.668 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH02	Sub-division of shares on 13 May 2024	View PDF Sub-division of shares on 13 May 2024 - link opens in a new window - 7 pages (7 pages)
23 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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