SIGNHEALTH

Company number 02610559

Date	Type	Description	View / Download
19 Feb 2018	TM01	Termination of appointment of Katy Elizabeth Judd as a director on 1 February 2018	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Nov 2017	AP01	Appointment of Mr Andrew Sims as a director on 15 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Dr Emma Ferguson-Coleman as a director on 15 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Ms Sara Clare Mitchell as a director on 15 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Miss Susanne Rees as a director on 15 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Miss Jackie Driver as a director on 15 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Anne Margaret Ryan as a director on 15 November 2017	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 026105590007 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 026105590004 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 026105590005 in full	(1 page)
19 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
01 Sep 2017	MR04	Satisfaction of charge 026105590006 in full	(6 pages)
11 Jul 2017	CH01	Director's details changed for Mr Jonathan Gallard on 11 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 14 May 2017 with no updates	(3 pages)
03 Jul 2017	AD01	Registered office address changed from 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB to Falcon Mews 46 Oakmead Road London SW12 9SJ on 3 July 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Jonathan Gallard as a director on 8 May 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Rodney Jeremy Clark as a director on 28 February 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Susan Mary Bean as a director on 31 January 2017	(1 page)
22 Feb 2017	MR05	Part of the property or undertaking has been released from charge 026105590005	(5 pages)
05 Jan 2017	MR01	Registration of charge 026105590007, created on 21 December 2016	(7 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
30 Dec 2016	MR01	Registration of charge 026105590006, created on 21 December 2016	(24 pages)
21 Dec 2016	AP03	Appointment of Mr Edward James Watson-O'neill as a secretary on 12 October 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Edward James Watson-O'neill as a director on 20 December 2016	(1 page)

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