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PRIVATEDOC LIMITED

Company number 07466982

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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)
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
  • RES13 ‐ Share transfers/company business 19/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3
16 Mar 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
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
  • GBP 3
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 4
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
  • GBP 3