YOUR HEALTHPOD LTD filing history - Find and update company information - GOV.UK

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YOUR HEALTHPOD LTD

Company number 11145535

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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)
22 Jan 2020	PSC01	Notification of William Kennard as a person with significant control on 11 January 2018	View PDF Notification of William Kennard as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC04	Change of details for Mr Tom Sheppey as a person with significant control on 18 December 2019	View PDF Change of details for Mr Tom Sheppey as a person with significant control on 18 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	PSC07	Cessation of William Kennard as a person with significant control on 18 December 2019	View PDF Cessation of William Kennard as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH02	Sub-division of shares on 4 November 2019	View PDF Sub-division of shares on 4 November 2019 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 133.5102	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 133.5102 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	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)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 22/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 22/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2019	AD01	Registered office address changed from Flat 1 Weatherbury 90 Talbot Road Talbot Road London W2 5LF England to Flat 1, 2 Medley Road Medley Road London NW6 2HJ on 9 September 2019	View PDF Registered office address changed from Flat 1 Weatherbury 90 Talbot Road Talbot Road London W2 5LF England to Flat 1, 2 Medley Road Medley Road London NW6 2HJ on 9 September 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	PSC01	Notification of William Kennard as a person with significant control on 11 January 2018	View PDF Notification of William Kennard as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 112.35	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 112.35 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 105	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 105 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	SH02	Sub-division of shares on 9 August 2018	View PDF Sub-division of shares on 9 August 2018 - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	AD01	Registered office address changed from 8 Hyacinth Close Hampton TW12 3RW United Kingdom to Flat 1 Weatherbury 90 Talbot Road Talbot Road London W2 5LF on 23 July 2018	View PDF Registered office address changed from 8 Hyacinth Close Hampton TW12 3RW United Kingdom to Flat 1 Weatherbury 90 Talbot Road Talbot Road London W2 5LF on 23 July 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-11 GBP 100	View PDF Incorporation Statement of capital on 2018-01-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

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