HEALSGOOD AI LIMITED

Date	Description
08/09/258 September 2025	Statement of capital following an allotment of shares on 2025-08-29 View Document
15/08/2515 August 2025	Resolutions View Document
15/08/2515 August 2025	Memorandum and Articles of Association View Document
22/07/2522 July 2025	Micro company accounts made up to 2024-11-30 View Document
19/06/2519 June 2025	Director's details changed for Mr Jack Henderson on 2025-06-19 View Document
19/06/2519 June 2025	Change of details for Mr Jack Henderson as a person with significant control on 2025-06-19 View Document
19/05/2519 May 2025	Registered office address changed from 172 Park Road Peterborough PE1 2UF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-19 View Document
21/03/2521 March 2025	Statement of capital following an allotment of shares on 2025-03-19 View Document
17/12/2417 December 2024	Notification of Matthew Charles Heslam as a person with significant control on 2024-12-17 View Document
17/12/2417 December 2024	Confirmation statement made on 2024-12-17 with updates View Document
17/12/2417 December 2024	Cessation of Heslam Investments Ltd as a person with significant control on 2024-12-17 View Document

08/12/248 December 2024	Confirmation statement made on 2024-12-06 with updates View Document
06/12/246 December 2024	Notification of Heslam Investments Ltd as a person with significant control on 2024-10-29 View Document
06/12/246 December 2024	Withdrawal of a person with significant control statement on 2024-12-06 View Document
06/12/246 December 2024	Notification of Jack Henderson as a person with significant control on 2024-10-29 View Document
06/12/246 December 2024	Change of details for Mr Jack Henderson as a person with significant control on 2024-12-04 View Document
04/12/244 December 2024	Sub-division of shares on 2024-11-29 View Document
03/12/243 December 2024	Confirmation statement made on 2024-12-03 with updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
29/10/2429 October 2024	Confirmation statement made on 2024-10-29 with updates View Document
29/10/2429 October 2024	Registered office address changed from C/O Kpi Health 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 172 Park Road Peterborough PE1 2UF on 2024-10-29 View Document
28/10/2428 October 2024	Termination of appointment of Healsgood Artificial Intelligence Developing Services Llc as a director on 2024-10-28 View Document
01/11/231 November 2023	Incorporation View Document