ONE HEALTH COMMUNICATIONS LIMITED

Company number 07606891

Date	Type	Description	View / Download
03 Jun 2020	AP01	Appointment of Mr Andrew Clifford Davis as a director on 29 August 2019	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Michael Kelly as a director on 9 January 2020	(1 page)
11 Dec 2019	TM01	Termination of appointment of Joel Ciro Kent as a director on 11 December 2019	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
14 Mar 2019	AP01	Appointment of Mr Dave Hoey as a director on 14 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Michael Kelly as a director on 14 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Ms Veronique Cotrel as a director on 14 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Joel Ciro Kent as a director on 14 March 2019	(2 pages)
11 Mar 2019	PSC05	Change of details for Home Digital Holdings Limited as a person with significant control on 4 February 2019	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-31	(3 pages)
04 Feb 2019	CONNOT	Change of name notice	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
17 Jan 2018	MR01	Registration of charge 076068910003, created on 11 January 2018	(20 pages)
18 Dec 2017	TM01	Termination of appointment of Michael Joseph Ward as a director on 1 December 2017	(1 page)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
25 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
24 Mar 2017	TM01	Termination of appointment of Mary Mcgregor as a director on 28 February 2017	(1 page)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
22 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(6 pages)
22 Mar 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Shane Andrew Franklin as a director on 2 November 2015	(1 page)
20 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)