ONE HEALTH GROUP PLC

Company number 04201068

Date	Type	Description	View / Download
10 Mar 2021	SH02	Sub-division of shares on 12 February 2021	(4 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	(18 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Feb 2021	SH08	Change of share class name or designation	(2 pages)
03 Feb 2021	AP01	Appointment of Mr Anthony Nicholas Parker as a director on 1 February 2021	(2 pages)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
02 Apr 2020	AP01	Appointment of Mrs Jessica Clare Sellars as a director on 1 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2022	(3 pages)
30 Mar 2020	TM01	Termination of appointment of David John Whitney as a director on 27 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Ray Shannon as a director on 5 March 2020	(1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Feb 2020	CH01	Director's details changed for Mr Ray Shannon on 1 May 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Adam Rawlinson Binns on 1 July 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Shantanu Arvind Shahane as a director on 1 November 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mrs Helen Marie Pitcher Obe as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/11/22	(3 pages)
30 Sep 2019	MR01	Registration of charge 042010680002, created on 27 September 2019	(15 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(6 pages)
26 Sep 2019	PSC07	Cessation of Andrew Corin Howard as a person with significant control on 26 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Andrew Corin Howard as a director on 20 September 2019	(1 page)
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages) Download iXBRL
09 May 2019	AP01	Appointment of Mr David John Whitney as a director on 1 December 2009	(2 pages)
09 May 2019	AP01	Appointment of Mr Ray Shannon as a director on 1 May 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
07 Feb 2019	TM01	Termination of appointment of Lucy Elen Nickson as a director on 4 February 2019	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(24 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)