SH01 |
659198.00 USD is the capital in company's statement on Wednesday 31st January 2024
filed on: 6th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(29 pages)
|
CERTNM |
Company name changed dignity health global education LIMITEDcertificate issued on 13/11/23
filed on: 13th, November 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2023.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th July 2023.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, August 2023
| incorporation
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(29 pages)
|
SH01 |
638554.00 USD is the capital in company's statement on Wednesday 21st September 2022
filed on: 20th, October 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 21st September 2022
filed on: 13th, October 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 10th, October 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 21st September 2022530000.00 USD
filed on: 6th, October 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2022
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 21st September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st September 2022.
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th August 2022 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th August 2019 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th August 2022 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th August 2022 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th August 2022 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th August 2022 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 31st March 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 31st August 2020 (was Wednesday 30th September 2020).
filed on: 12th, May 2021
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 5th May 2020) of a secretary
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside 4th Floor London SE1 2AQ. Change occurred on Monday 1st March 2021. Company's previous address: 3 More London Riverside, 4th Floor More London Riverside London SE1 2AQ England.
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 More London Riverside 4th Floor London SE1 2AQ. Change occurred on Monday 1st March 2021. Company's previous address: 3 More London Riverside 4th Floor London SE1 2AQ England.
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 26th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address PO Box SE1 2AQ 3 More London Riverside, 4th Floor London, England 3 More London Riverside, 4th Floor London, England London SE1 2AQ. Change occurred on Friday 26th February 2021. Company's previous address: Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 More London Riverside, 4th Floor More London Riverside London SE1 2AQ. Change occurred on Friday 26th February 2021. Company's previous address: PO Box SE1 2AQ 3 More London Riverside, 4th Floor London, England 3 More London Riverside, 4th Floor London, England London SE1 2AQ England.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 24th July 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 30th June 2019.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th August 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th August 2019.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP, 529900.00 USD is the capital in company's statement on Wednesday 22nd August 2018
filed on: 13th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2018
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Wednesday 22nd August 2018.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd August 2018.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd August 2018.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2018
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 9th August 2018
capital
|
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