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CONCORDIA HEALTH GROUP LIMITED

Company number 07834564

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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)
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
30 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
06 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
29 Apr 2021	CH01	Director's details changed for Mr Andrew Jack Holdstock on 29 April 2021	View PDF Director's details changed for Mr Andrew Jack Holdstock on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
14 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
24 Sep 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
16 Jan 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
15 Nov 2019	MR04	Satisfaction of charge 078345640002 in full	View PDF Satisfaction of charge 078345640002 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	AD01	Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Uk NG5 1AY to 6th Floor 36 Park Row Leeds LS1 5JL on 16 October 2019	View PDF Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Uk NG5 1AY to 6th Floor 36 Park Row Leeds LS1 5JL on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	MR04	Satisfaction of charge 078345640004 in full	View PDF Satisfaction of charge 078345640004 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 078345640003 in full	View PDF Satisfaction of charge 078345640003 in full - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,071.461	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 1,071.461 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	SH02	Sub-division of shares on 14 December 2018	View PDF Sub-division of shares on 14 December 2018 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Apr 2019	MR01	Registration of charge 078345640005, created on 3 April 2019	View PDF Registration of charge 078345640005, created on 3 April 2019 - link opens in a new window - 25 pages (25 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
03 Jan 2019	TM01	Termination of appointment of Kate Schroder as a director on 18 December 2018	View PDF Termination of appointment of Kate Schroder as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)

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