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ONE HEALTH GROUP PLC

Company number 04201068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2018 AP03 Appointment of Mr Adam Binns as a secretary on 1 May 2018
03 May 2018 TM01 Termination of appointment of Richard John Gray as a director on 1 May 2018
03 May 2018 TM02 Termination of appointment of Richard John Gray as a secretary on 1 May 2018
01 May 2018 AP01 Appointment of Mr Adam Rawlinson Binns as a director on 1 May 2018
14 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Lucy Elen Nickson as a director on 4 September 2017
31 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
19 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
25 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 MR01 Registration of charge 042010680001, created on 24 July 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
11 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,000
23 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share business 27/03/2013
20 Mar 2013 SH03 Purchase of own shares.
11 Mar 2013 SH06 Cancellation of shares. Statement of capital on 11 March 2013
  • GBP 9,998
11 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2013 MEM/ARTS Memorandum and Articles of Association
05 Mar 2013 SH08 Change of share class name or designation
05 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013 SH02 Consolidation of shares on 31 December 2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re transfer of ordinary shares registered 30/10/2012