MONICA HEALTHCARE LIMITED

Company number 05439443

Date	Type	Description	View / Download
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 83,445.301 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2017	(8 pages)
15 Apr 2016	AD01	Registered office address changed from , Biocity, Pennyfoot St, Nottingham, Nottinghamshire, NG1 1GF to Octavia House Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG on 15 April 2016	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 83,437.311 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2017	(7 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 83,201.698 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2017	(8 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
15 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 82,719.393 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2017	(23 pages)
10 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/01/2015 to 26/03/2015	(11 pages)
17 Apr 2015	TM01	Termination of appointment of David Anthony Gough as a director on 26 March 2015	(1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 82,555.623 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015 and 03/04/2017	(10 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 82,311.774	(9 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 82,167.140	(9 pages)
03 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
22 Sep 2014	TM01	Termination of appointment of Stephen Hugh Jones as a director on 31 July 2014	(1 page)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 722,306.949	(9 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders	(18 pages)
16 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 80,938.929	(5 pages)
26 Aug 2013	AP01	Appointment of Mr Kevin Alphonso D'silva as a director	(2 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jul 2013	TM01	Termination of appointment of Paul Harper as a director	(1 page)

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