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JAVELO HEALTH LIMITED

Company number SC646795

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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)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1.11165	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1.11165 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1.10477	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1.10477 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC04	Change of details for Dr Ashton Barnett-Vanes as a person with significant control on 25 March 2021	View PDF Change of details for Dr Ashton Barnett-Vanes as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Dr Ashton Barnett-Vanes on 25 March 2021	View PDF Director's details changed for Dr Ashton Barnett-Vanes on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	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 - 1 page (1 page)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 1.07725	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 1.07725 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	SH02	Sub-division of shares on 12 January 2021	View PDF Sub-division of shares on 12 January 2021 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivision 12/01/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivision 12/01/2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 1.03249	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 1.03249 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AD01	Registered office address changed from 7/2 Sciennes House Place Edinburgh EH9 1NN Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 29 December 2020	View PDF Registered office address changed from 7/2 Sciennes House Place Edinburgh EH9 1NN Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 24 December 2020	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA01	Current accounting period extended from 30 December 2020 to 31 December 2020	View PDF Current accounting period extended from 30 December 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 30 December 2020	View PDF Current accounting period extended from 30 November 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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