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CURRENT HEALTH LIMITED

Company number SC481544

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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 Nov 2021 TM01 Termination of appointment of Bruce Ferguson Macfarlane as a director on 2 November 2021
03 Nov 2021 TM01 Termination of appointment of Andrea Liapis Jackson as a director on 2 November 2021
03 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 3 November 2021
03 Nov 2021 MR04 Satisfaction of charge SC4815440002 in full
03 Nov 2021 MR04 Satisfaction of charge SC4815440001 in full
25 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 1,795.597453
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 1,795.439453
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 1,794.690336
02 Aug 2021 AD01 Registered office address changed from 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 1,794.134786
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 1,793.990469
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 1,793.399119
13 May 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 1,005.246337
13 May 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 1,004.714337
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,793.206119
20 Apr 2021 AP01 Appointment of Word Peake as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Andrea Liapis Jackson as a director on 16 April 2021
20 Apr 2021 TM01 Termination of appointment of Robert David Higginson as a director on 15 April 2021
20 Apr 2021 TM01 Termination of appointment of Jessica Mccreadie as a director on 15 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 1,793.206119
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/04/2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 1,126.853094