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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08 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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19 Sep 2023 |
TM01 |
Termination of appointment of James Francis Berry as a director on 31 August 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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30 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2023.
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25 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 May 2023 |
TM01 |
Termination of appointment of Julie Bjune as a director on 19 May 2023
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15 May 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2023 |
PSC07 |
Cessation of Ingolv Urnes as a person with significant control on 10 March 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Mrs Susan Woods as a director on 22 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Ms Julie Bjune as a director on 22 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Jun 2022 |
CERTNM |
Company name changed art healthcare software LTD\certificate issued on 30/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-29
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30 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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12 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 May 2020 |
TM01 |
Termination of appointment of Deepak Arvindkumar Chandarana as a director on 27 August 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2019
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