HIPPOCRATECH LTD
Company number 13175740 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Director's details changed for Mr Joshua Anthony Sprigg on 2025-10-30 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Joshua Anthony Sprigg as a person with significant control on 2025-10-30 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Nicholas Anthony Sprigg on 2025-10-30 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Mr Joshua Anthony Sprigg as a person with significant control on 2025-08-05 · 2 pages | View document |
| 12 Aug 2025 | 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 · 1 page | View document |
| 12 Aug 2025 | Director's details changed for Mr Nicholas Anthony Sprigg on 2025-08-05 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Joshua Anthony Sprigg on 2025-08-05 · 2 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 5 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 11 Oct 2024 | Termination of appointment of Friedrich Fürstenberg as a director on 2024-09-26 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Raphael Oeschger as a director on 2024-09-26 · 1 page | View document |
| 2 Aug 2024 | Satisfaction of charge 131757400001 in full · 1 page | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 9 Feb 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 · 1 page | View document |
| 2 Jan 2024 | Registration of charge 131757400002, created on 2023-12-18 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 20 Jun 2023 | Cessation of Nicholas Anthony Sprigg as a person with significant control on 2022-03-09 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr Raphael Oeschger as a director on 2023-06-12 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Georg Schmertzing as a director on 2023-06-12 · 1 page | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 3 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 1 Nov 2022 | Termination of appointment of Charles Geoffroy as a director on 2022-09-15 · 1 page | View document |
| 3 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Resolutions · 3 pages | View document |
| 2 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 3 pages | View document |
| 31 Jan 2022 | Sub-division of shares on 2022-01-17 · 6 pages | View document |
| 31 Jan 2022 | Appointment of Mr Georg Schmertzing as a director on 2022-01-17 · 2 pages | View document |
| 31 Jan 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Friedrich Fürstenberg as a director on 2022-01-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |