ALULA HEALTH LIMITED

13230671
33 GREAT PORTLAND STREET LONDON ENGLAND W1W 8QG

Documents

Documents
Date Category Description Pages
23 Nov 2024 resolution Resolution 3 Buy now
12 Nov 2024 capital Return of Allotment of shares 3 Buy now
16 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2024 incorporation Memorandum Articles 29 Buy now
16 Aug 2024 resolution Resolution 3 Buy now
16 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Daniel Vasconcelos Rodrigues) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Paul Stanbrook Leaf-Wright) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Simon Robert Spurr) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Miles St Philip Endean Woodhouse) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Lee Kenneth Kuyper) 2 Buy now
09 Jul 2024 officers Change of particulars for secretary (Miss Kirsten Louise Empson) 1 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 accounts Annual Accounts 9 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Miles St Philip Endean Woodhouse) 2 Buy now
16 Apr 2024 officers Appointment of director (Mr Daniel Vasconcelos Rodrigues) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Benjamin Stuart Phillis) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 accounts Annual Accounts 7 Buy now
15 Jun 2023 officers Appointment of director (Mr Benjamin Stuart Phillis) 2 Buy now
15 Jun 2023 officers Appointment of director (Mr Lee Kenneth Kuyper) 2 Buy now
15 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2023 accounts Annual Accounts 16 Buy now
17 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 71 Buy now
17 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2023 incorporation Memorandum Articles 21 Buy now
09 Jan 2023 resolution Resolution 2 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Simon Robert Spurr) 2 Buy now
21 Nov 2022 officers Termination of appointment of director (Andre Meyer) 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2021 officers Appointment of director (Mr Paul Stanbrook Leaf-Wright) 2 Buy now
30 Dec 2021 officers Termination of appointment of director (Lindsay West) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Mark Steven Julio) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Augustine William Booth-Clibborn) 1 Buy now
30 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2021 incorporation Memorandum Articles 18 Buy now
23 Jun 2021 resolution Resolution 2 Buy now
11 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Louis Petrus Steyn) 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
10 Jun 2021 officers Appointment of secretary (Miss Kirsten Louise Empson) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Andre Meyer) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Augustine William Booth-Clibborn) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Miles St Philip Endean Woodhouse) 2 Buy now
02 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2021 officers Change of particulars for director (Mrs Lindsay West) 2 Buy now
26 Feb 2021 incorporation Incorporation Company 29 Buy now