- Company Overview for PRIVATEDOC LIMITED (07466982)
- Filing history for PRIVATEDOC LIMITED (07466982)
- People for PRIVATEDOC LIMITED (07466982)
- More for PRIVATEDOC LIMITED (07466982)
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) |
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16 Apr 2018 | AP03 | Appointment of Mr George Keith Freeland as a secretary on 10 April 2018 | |
16 Apr 2018 | AP01 | Appointment of Mr Dara John O'malley as a director on 10 April 2018 | |
16 Apr 2018 | AP01 | Appointment of Mr George Keith Freeland as a director on 10 April 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
29 Mar 2018 | PSC02 | Notification of Clicksco Jersey Limited as a person with significant control on 20 February 2018 | |
29 Mar 2018 | PSC07 | Cessation of Clickso Health (Jersey) Limited as a person with significant control on 20 February 2018 | |
29 Mar 2018 | PSC07 | Cessation of Clickso Health (Jersey) Limited as a person with significant control on 20 February 2018 | |
21 Mar 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
27 Feb 2018 | SH02 | Sub-division of shares on 19 February 2018 | |
30 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
05 Sep 2016 | AP01 | Appointment of Mr Paul Ronald Callaghan as a director on 1 July 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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16 Mar 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
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25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
22 Jan 2016 | TM01 | Termination of appointment of Nathan James Muskett as a director on 14 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Abdel Rahman Ahmed Omer as a director on 20 October 2015 | |
19 Jun 2015 | AP01 | Appointment of Dr Abdel Rahman Ahmed Omer as a director on 1 April 2015 | |
08 Apr 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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06 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 10 October 2014
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06 Jan 2015 | AP01 | Appointment of Mr Nathan James Muskett as a director on 10 October 2014 | |
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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