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SANIUS HEALTH LTD

Company number 14062733

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
07 Dec 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 May 2023
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 120.04
12 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
12 May 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 105.26
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 SH02 Sub-division of shares on 18 January 2023
24 Jan 2023 SH02 Sub-division of shares on 18 January 2023
18 Jan 2023 PSC01 Notification of Orlando Anyaata Agrippa as a person with significant control on 16 January 2023
18 Jan 2023 PSC07 Cessation of Shelford Capital Ltd as a person with significant control on 16 January 2023
22 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-22
  • GBP 100