THE PRIVATE CLINIC GROUP LIMITED

Company number 06293464

Date	Type	Description	View / Download
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
19 Mar 2019	MA	Memorandum and Articles of Association	(42 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Feb 2019	MR01	Registration of charge 062934640004, created on 27 February 2019	(54 pages)
28 Feb 2019	MR04	Satisfaction of charge 062934640002 in full	(1 page)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(6 pages)
30 Jul 2018	SH08	Change of share class name or designation	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(8 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 9,657,434.70	(18 pages)
30 May 2018	PSC07	Cessation of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 30 May 2018	(1 page)
30 May 2018	PSC02	Notification of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 30 May 2018	(2 pages)
22 May 2018	RP04CS01	Second filing of Confirmation Statement dated 26/06/2017	(5 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 8,423,792.70	(16 pages)
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Apr 2018	PSC05	Change of details for Bluegem Gp Llp as a person with significant control on 12 March 2018	(2 pages)
18 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 26/06/2017	(5 pages)
16 Apr 2018	AP04	Appointment of Burness Paull Llp as a secretary on 13 April 2018	(2 pages)
16 Apr 2018	TM02	Termination of appointment of Emilio Di Spiezio Sardo as a secretary on 13 April 2018	(1 page)
16 Apr 2018	TM02	Termination of appointment of Michael Edward Comins as a secretary on 13 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Bluegem Lp as a person with significant control on 16 April 2018	(1 page)
12 Mar 2018	PSC02	Notification of Bluegem Gp Llp as a person with significant control on 12 March 2018	(2 pages)