C DIGITAL HEALTHCARE LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 06/02/256 February 2025 | Change of details for Rouzbeh Heidarzadeh Pasha as a person with significant control on 2025-02-06 |
| 05/02/255 February 2025 | Change of details for Rouzbeh Heidarzadeh Pasha as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Rouzbeh Heidarzadeh Pasha as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Notification of Tarannum Rampal as a person with significant control on 2025-02-04 |
| 28/12/2428 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 27/12/2427 December 2024 | Resolutions |
| 01/12/241 December 2024 | Statement of capital following an allotment of shares on 2024-12-01 |
| 19/10/2419 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-02-29 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Sub-division of shares on 2024-06-30 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Director's details changed for Mr Roberto Laza-Cagigas on 2024-06-17 |
| 18/06/2418 June 2024 | Change of details for Rouzbeh Heidarzadeh Pasha as a person with significant control on 2024-06-18 |
| 17/06/2417 June 2024 | Change of details for Mr Rouzbeh Heidarzadeh Pasha as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Mr Roberto Laza-Cagigas on 2024-06-17 |
| 15/05/2415 May 2024 | Director's details changed for Mr Rouzbeh Heidarzadeh Pasha on 2024-05-15 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 01/06/231 June 2023 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 168 Shoreditch High Street 2nd Floor London E1 6RA on 2023-06-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-02-28 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/07/2130 July 2021 | Termination of appointment of Alexandru Agrapine as a director on 2021-07-19 |
| 26/05/2126 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 301 SEVEN MILE LANE MEREWORTH MAIDSTONE ME18 5NE ENGLAND |
| 22/02/2122 February 2021 | DIRECTOR APPOINTED MR ROBERTO LAZA-CAGIGAS |
| 15/02/2115 February 2021 | DIRECTOR APPOINTED MR ALEXANDRU AGRAPINE |
| 03/02/213 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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