OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

Date	Type	Description	View / Download
10 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
01 Dec 2014	AP01	Appointment of Ms Cynthia Jane Brinkley as a director on 27 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Arvan See Wing Chan as a director on 27 November 2014	(2 pages)
28 Nov 2014	AP03	Appointment of Mr Toby Alexander Arthur Godrich as a secretary on 4 November 2014	(2 pages)
24 Nov 2014	MAR	Re-registration of Memorandum and Articles	(31 pages)
24 Nov 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Nov 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Nov 2014	CERTNM	Company name changed the practice PLC\certificate issued on 24/11/14	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014	CONNOT	Change of name notice	(2 pages)
20 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for paul fullagar	(5 pages)
12 May 2014	AP01	Appointment of Mr Roy Hastings as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Thomas Hopkins as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,475,703.2	(24 pages)
11 Feb 2014	TM01	Termination of appointment of Jeremy Earnshaw as a director	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors, receive annual accounts 01/10/2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Bruce Macfarlane as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(42 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 2,464,109.60	(5 pages)
15 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-transfer shares 04/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jul 2013	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Sir William Henry Weston Wells as a director	(2 pages)

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