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CONCORDIA HEALTH GROUP LIMITED

Company number 07834564

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 998	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 998 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	CH01	Director's details changed for Mr Adam Hurd on 3 November 2013	View PDF Director's details changed for Mr Adam Hurd on 3 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
03 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AP01	Appointment of Dr Simon Oakley Fradd as a director	View PDF Appointment of Dr Simon Oakley Fradd as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Adam Hurd as a director	View PDF Appointment of Adam Hurd as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 998	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 998 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Nov 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 - 23 pages (23 pages)

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