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BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED

Company number 13438714

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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)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2023	AA01	Current accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Schoolhouse 12 Trinity Chare Quayside Newcastle upon Tyne England NE1 3DF on 11 August 2022	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Schoolhouse 12 Trinity Chare Quayside Newcastle upon Tyne England NE1 3DF on 11 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CERTNM	Company name changed shoo 663 LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10	View PDF Company name changed shoo 663 LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	TM01	Termination of appointment of Benjamin Eliot Turner as a director on 9 August 2022	View PDF Termination of appointment of Benjamin Eliot Turner as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Miss Alison Jane Gardiner as a director on 9 August 2022	View PDF Appointment of Miss Alison Jane Gardiner as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC02	Notification of Born Digital Health Ltd as a person with significant control on 9 August 2022	View PDF Notification of Born Digital Health Ltd as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 9 August 2022	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Simon Matthew Briggs as a director on 17 March 2022	View PDF Termination of appointment of Simon Matthew Briggs as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Benjamin Eliot Turner as a director on 17 March 2022	View PDF Appointment of Benjamin Eliot Turner as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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