WANDA CONNECTED HEALTH SYSTEMS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Second filing of a statement of capital following an allotment of shares on 2025-06-16

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-06-16

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-06-16

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-06-16

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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10/04/2510 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-31

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2024-03-31

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04/04/254 April 2025 Resolutions

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04/04/254 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Change of details for Deeptech Disruptive Growth Investments Limited as a person with significant control on 2024-12-06

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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17/12/2417 December 2024 Sub-division of shares on 2024-12-05

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-05-24

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-19 with no updates

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29/01/2429 January 2024 Director's details changed for Deeptech Disruptive Growth Investments Limited on 2024-01-29

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18/01/2418 January 2024 Director's details changed for Dr. Ilian Petkov Iliev on 2024-01-16

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17/01/2417 January 2024 Director's details changed for Dr. Ilian Petkov Iliev on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Dr. Ilian Petkov Iliev on 2024-01-16

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

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-19 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2021-12-31

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12/10/2112 October 2021 Micro company accounts made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-06-19 with no updates

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

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20/06/2020 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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