TYMPA HEALTH TECHNOLOGIES LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-04 with updates

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07/01/257 January 2025 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-06

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07/01/257 January 2025 Termination of appointment of Savram Krishan Ramdoo as a secretary on 2025-01-06

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10/12/2410 December 2024 Appointment of Mr Nicholas Robert Arnott Sutton as a director on 2024-12-02

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10/12/2410 December 2024 Change of share class name or designation

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10/12/2410 December 2024 Change of share class name or designation

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10/12/2410 December 2024 Particulars of variation of rights attached to shares

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10/12/2410 December 2024 Particulars of variation of rights attached to shares

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-11-12

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-11-20

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-11-15

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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22/11/2422 November 2024 Termination of appointment of David Gifford Leathes Prior as a director on 2024-11-12

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22/11/2422 November 2024 Termination of appointment of Karin Ajmani as a director on 2024-11-12

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22/11/2422 November 2024 Termination of appointment of Matthieu Vallin as a director on 2024-11-12

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22/11/2422 November 2024 Termination of appointment of Arjun Mukund Desai as a director on 2024-11-12

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22/11/2422 November 2024 Termination of appointment of Steve Cashman as a director on 2024-10-23

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22/11/2422 November 2024 Appointment of Daniel Cross Dickens as a director on 2024-11-12

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02/09/242 September 2024 Termination of appointment of Mark Nicholas John Poole as a director on 2024-07-25

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-02-12

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18/01/2418 January 2024 Appointment of Mr Steve Cashman as a director on 2023-12-19

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17/01/2417 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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18/10/2318 October 2023 Change of share class name or designation

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13/10/2313 October 2023 Appointment of Mr Matthieu Vallin as a director on 2023-07-06

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06/10/236 October 2023 Termination of appointment of Richard Joseph Stringer as a director on 2023-10-06

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-13

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28/02/2328 February 2023 Change of share class name or designation

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28/02/2328 February 2023 Change of share class name or designation

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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22/02/2322 February 2023 Notification of a person with significant control statement

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22/02/2322 February 2023 Appointment of Mr Richard Joseph Stringer as a director on 2023-02-10

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22/02/2322 February 2023 Cessation of Mark Nicholas John Poole as a person with significant control on 2023-02-16

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with updates

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11/01/2311 January 2023 Notification of Mark Nicholas John Poole as a person with significant control on 2019-03-04

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11/01/2311 January 2023 Cessation of Savram Krishan Ramdoo as a person with significant control on 2018-05-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Registered office address changed from Office 402 - Spaces, 4th Floor Jubilee House 213 Oxford Street London W1D 2LF England to Landmark 33 Cavendish Square London W1G 0PW on 2022-11-09

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-27

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-11

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07/12/217 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-11

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25/11/2125 November 2021 Appointment of Mr Arjun Mukund Desai as a director on 2021-10-11

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-10-11

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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10/11/2010 November 2020 ARTICLES OF ASSOCIATION

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10/11/2010 November 2020 ADOPT ARTICLES 09/10/2020

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30/10/2030 October 2020 09/10/20 STATEMENT OF CAPITAL GBP 1187.5198

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110290910001

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09/03/209 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 ADOPT ARTICLES 22/08/2019

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09/10/199 October 2019 22/08/19 STATEMENT OF CAPITAL GBP 1000.002

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 60 SHAKESPEARE MARTINEAU LLP, ALLIANZ HOUSE 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM

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28/08/1928 August 2019 COMPANY NAME CHANGED CEEK HEALTH LIMITED CERTIFICATE ISSUED ON 28/08/19

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11/07/1911 July 2019 31/12/18 UNAUDITED ABRIDGED

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORMICK

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14/05/1914 May 2019 DIRECTOR APPOINTED MR MARK NICHOLAS JOHN POOLE

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04/04/194 April 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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28/02/1928 February 2019 CESSATION OF CEEK HEALTH EBT LIMITED AS A PSC

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVRAM KRISHAN RAMDOO

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/185 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 500.002

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM ALLIANZ HOUSE 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM

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13/06/1813 June 2018 SUB-DIVISION 21/05/18

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05/06/185 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/06/185 June 2018 ADOPT ARTICLES 21/05/2018

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05/06/185 June 2018 ARTICLES OF ASSOCIATION

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR MANISH PATEL

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR TARANJIT TATLA

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25/05/1825 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 249.5

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25/05/1825 May 2018 DIRECTOR APPOINTED MR STEPHEN ROSS MCCORMICK

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEEK HEALTH EBT LIMITED

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25/05/1825 May 2018 CESSATION OF TARANJIT SINGH TATLA AS A PSC

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25/05/1825 May 2018 CESSATION OF SAVRAM KRISHAN RAMDOO AS A PSC

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25/05/1825 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 287.08

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25/05/1825 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 224.5

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24/10/1724 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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