Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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18 Sep 2024 |
AP01 |
Appointment of Mr Alan Finnerty as a director on 17 September 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 22/01/2024
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AP01 |
Appointment of Ms Elaine Harrington Warburton Obe as a director on 1 April 2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CERTNM |
Company name changed javelin health LIMITED\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 4 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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