GLENHOLME HEALTHCARE GROUP LIMITED

Company number 07681646

Date	Type	Description	View / Download
18 Apr 2018	MR04	Satisfaction of charge 076816460001 in full	(1 page)
22 Nov 2017	MR01	Registration of charge 076816460002, created on 21 November 2017	(31 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
19 Jul 2017	PSC01	Notification of Kent William Phippen as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC02	Notification of Columbia Pacific Opportunity Fund L.P. as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 201.28	(11 pages)
15 Jun 2016	AP01	Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016	(2 pages)
06 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
21 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 201.28	(10 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Apr 2015	AP01	Appointment of Mr George Pirrie Macalister as a director on 18 March 2015	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 201.28	(8 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2015	AP01	Appointment of Mr Alexander Bryant Washburn as a director on 18 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Daniel Ray Baty as a director on 18 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Lord Patrick Robert Carter as a director on 18 March 2014	(2 pages)
12 Mar 2015	SH08	Change of share class name or designation	(2 pages)
12 Mar 2015	SH02	Consolidation of shares on 27 January 2015	(5 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 136.46	(4 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 27/01/2015	(15 pages)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 124.28000	(4 pages)