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POGO DIGITAL HEALTHCARE LTD

Company number SC797564

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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 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2025	TM01	Termination of appointment of Jack Stephen Fisher as a director on 10 January 2025	View PDF Termination of appointment of Jack Stephen Fisher as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 GBP 349,355	View PDF Statement of capital on 9 October 2024 GBP 349,355 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	View PDF Solvency Statement dated 09/10/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Sep 2024	466(Scot)	Alterations to floating charge SC7975640001	View PDF Alterations to floating charge SC7975640001 - link opens in a new window - 16 pages (16 pages)
14 Sep 2024	466(Scot)	Alterations to floating charge SC7975640002	View PDF Alterations to floating charge SC7975640002 - link opens in a new window - 16 pages (16 pages)
11 Sep 2024	466(Scot)	Alterations to floating charge SC7975640002	View PDF Alterations to floating charge SC7975640002 - link opens in a new window - 16 pages (16 pages)
22 Aug 2024	MR01	Registration of charge SC7975640002, created on 16 August 2024	View PDF Registration of charge SC7975640002, created on 16 August 2024 - link opens in a new window - 15 pages (15 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of nf loan novation agreement 15/08/2024	View PDF Resolutions RES13 ‐ Approval of terms of nf loan novation agreement 15/08/2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of novation agreement 15/08/2024	View PDF Resolutions RES13 ‐ Approval of terms of novation agreement 15/08/2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	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 - 2 pages (2 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 536,962	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 536,962 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	TM01	Termination of appointment of Paul Kenneth Reid as a director on 10 June 2024	View PDF Termination of appointment of Paul Kenneth Reid as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	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)
24 May 2024	PSC04	Change of details for Mr Jack Neil Francis as a person with significant control on 24 May 2024	View PDF Change of details for Mr Jack Neil Francis as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 5,369.62	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 5,369.62 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR01	Registration of charge SC7975640001, created on 9 March 2024	View PDF Registration of charge SC7975640001, created on 9 March 2024 - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-02 GBP .01 - link opens in a new window - 28 pages (28 pages)

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POGO DIGITAL HEALTHCARE LTD

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