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HOLOXICA HEALTHTECH PLC

Company number SC768655

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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)
20 Aug 2024	AD01	Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on 20 August 2024	View PDF Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on 20 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC04	Change of details for Mr Amirali Tejani as a person with significant control on 9 July 2024	View PDF Change of details for Mr Amirali Tejani as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AD01	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 22 November 2023	View PDF Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 22 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Jun 2023	PSC01	Notification of Amirali Tejani as a person with significant control on 2 June 2023	View PDF Notification of Amirali Tejani as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Mr Rajinder Lakha as a person with significant control on 2 June 2023	View PDF Change of details for Mr Rajinder Lakha as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 207,254	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 207,254 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 200,000	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Thomas William John Nimmo as a director on 2 June 2023	View PDF Termination of appointment of Thomas William John Nimmo as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Amirali Tejani as a director on 2 June 2023	View PDF Appointment of Mr Amirali Tejani as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CERT8A	Commence business and borrow
05 Jun 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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