EXSEED HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2518 October 2025 New | Confirmation statement made on 2025-10-08 with updates |
| 14/08/2514 August 2025 | Resolutions |
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 10/04/2510 April 2025 | Termination of appointment of Hanadi Jabado as a director on 2025-04-08 |
| 27/11/2427 November 2024 | Appointment of Mr Mladen Miliksic as a director on 2024-11-26 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Director's details changed for Mr Morten Gorm Ulsted on 2024-03-01 |
| 20/01/2420 January 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 10/04/2210 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 22/12/2122 December 2021 | Registered office address changed from 20 Air Street C/O Wayra London W1B 5AN England to 6 Hookers Road C/O Yonder Office London E17 6DP on 2021-12-22 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 09/11/219 November 2021 | Appointment of Mr Joern Larsen as a director on 2021-11-01 |
| 09/11/219 November 2021 | Termination of appointment of Jesper Grankaer Caroee as a director on 2021-11-01 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 11/10/2111 October 2021 | Appointment of Mr Nicholas Xavier Gwinnett Sharp as a director on 2021-09-01 |
| 08/10/218 October 2021 | Termination of appointment of Svenja Grebner as a director on 2021-09-01 |
| 08/10/218 October 2021 | Notification of a person with significant control statement |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/1924 September 2019 | ALTER ARTICLES 30/07/2019 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 257.7 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN GORM ULSTED / 30/11/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 06/09/186 September 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 30/05/1830 May 2018 | CESSATION OF EMIL ANDERSEN AS A PSC |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / TRIFORK VENTURES APS / 29/05/2018 |
| 30/05/1830 May 2018 | CESSATION OF MORTEN GORM ULSTED AS A PSC |
| 03/04/183 April 2018 | ADOPT ARTICLES 08/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED RITA VASSENA |
| 23/03/1823 March 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 255 |
| 19/02/1819 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 200 |
| 09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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