HIPPOCRATECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Joshua Anthony Sprigg on 2025-08-05 |
| 12/08/2512 August 2025 New | Registered office address changed from Elder House West Elder Gate Milton Keynes MK9 1LR England to Unity Place 200 Grafton Gate Milton Keynes Buckinghamshire MK9 1UP on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr Joshua Anthony Sprigg as a person with significant control on 2025-08-05 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Nicholas Anthony Sprigg on 2025-08-05 |
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 11/10/2411 October 2024 | Termination of appointment of Friedrich Fürstenberg as a director on 2024-09-26 |
| 11/10/2411 October 2024 | Termination of appointment of Raphael Oeschger as a director on 2024-09-26 |
| 02/08/242 August 2024 | Satisfaction of charge 131757400001 in full |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Registered office address changed from Unit 19 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to Elder House West Elder Gate Milton Keynes MK9 1LR on 2024-02-09 |
| 02/01/242 January 2024 | Registration of charge 131757400002, created on 2023-12-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 20/06/2320 June 2023 | Cessation of Nicholas Anthony Sprigg as a person with significant control on 2022-03-09 |
| 16/06/2316 June 2023 | Appointment of Mr Raphael Oeschger as a director on 2023-06-12 |
| 15/06/2315 June 2023 | Termination of appointment of Georg Schmertzing as a director on 2023-06-12 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 01/11/221 November 2022 | Micro company accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Charles Geoffroy as a director on 2022-09-15 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 02/02/222 February 2022 | Change of share class name or designation |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-18 |
| 31/01/2231 January 2022 | Sub-division of shares on 2022-01-17 |
| 31/01/2231 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Mr Friedrich Fürstenberg as a director on 2022-01-17 |
| 31/01/2231 January 2022 | Appointment of Mr Georg Schmertzing as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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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