HEALTH NET CONNECTIONS LIMITED

Company number 06777778

Date	Type	Description	View / Download
27 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	CS01	27/04/19 Statement of Capital gbp 210.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2019.	(7 pages)
08 Apr 2019	AP01	Appointment of Mr Christian Mcbride as a director on 1 April 2019	(2 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
16 Oct 2018	CH03	Secretary's details changed for Mrs Jacqueline Raife on 10 October 2018	(1 page)
16 Oct 2018	CH01	Director's details changed for Mrs Jacqueline Raife on 10 October 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Jonathan Raife on 16 August 2018	(2 pages)
10 Oct 2018	PSC04	Change of details for Mr Jonathan Raife as a person with significant control on 16 August 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mrs Jacqueline Raife on 16 August 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from C/O Health Net Connections Limited Nova Scotia House 66-68 Goldsworth Road Woking Surrey GU21 6LQ to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 10 October 2018	(1 page)
18 Jun 2018	MR01	Registration of charge 067777780001, created on 14 June 2018	(61 pages)
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
26 Apr 2018	TM01	Termination of appointment of Christian Mcbride as a director on 30 March 2018	(1 page)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
11 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 27/04/2017	(15 pages)
29 Jun 2017	CH01	Director's details changed for Christian Mcbride on 5 May 2017	(2 pages)
15 Jun 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	CS01	27/04/17 Statement of Capital gbp 210 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 11/07/2017.	(9 pages)
26 Apr 2017	CH01	Director's details changed for Mrs Jacqueline Raife on 8 September 2016	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Jonathan Raife on 8 September 2016	(2 pages)
14 Feb 2017	SH03	Purchase of own shares.	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 215	(8 pages)