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PAMM HEALTHCARE LIMITED

Company number SC489259

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
06 May 2022 SH02 Sub-division of shares on 2 April 2022
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 02/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2022 SH08 Change of share class name or designation
17 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 20 October 2021
05 Jan 2022 AA Micro company accounts made up to 31 March 2021
22 Oct 2021 CS01 20/10/21 Statement of Capital gbp 103
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2022
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 103
20 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of e ordinary share created rights attached in articles 05/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates