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PASSAGE2HEALTH LIMITED

Company number 07598019

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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)
02 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 6,800	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 6,800 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP01	Appointment of Michael Dashfield as a director	View PDF Appointment of Michael Dashfield as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Anders Roland Henriksson as a director	View PDF Appointment of Anders Roland Henriksson as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Richard Dale as a director	View PDF Appointment of Richard Dale as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 May 2011	CERTNM	Company name changed P2H LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-19	View PDF Company name changed P2H LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-19 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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