HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED

Company number 08409270

Date	Type	Description	View / Download
17 Oct 2017	MR04	Satisfaction of charge 084092700003 in full	(1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
02 Oct 2017	AP01	Appointment of Mr Michael Crosthwaite as a director on 2 October 2017	(2 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(11 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2016	AP01	Appointment of Mr Grant Paul-Florence as a director on 17 November 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Joe Gray Hartman as a director on 17 November 2016	(1 page)
22 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
01 Jun 2016	ANNOTATION	Rectified Form CH03 was removed from the public register on 18/07/2016 as it is invalid or ineffective.
25 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 122,540	(11 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
10 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Four Oaks House Lichfield Road Sutton Coldfield West Midlands B74 2TZ on 3 November 2015	(1 page)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 233,079.99	(7 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 122,540.00	(9 pages)
19 Oct 2015	SH03	Purchase of own shares.	(3 pages)
01 Oct 2015	SH08	Change of share class name or designation	(2 pages)
01 Oct 2015	SH06	Cancellation of shares. Statement of capital on 28 August 2015 GBP 1,279.99	(4 pages)
01 Oct 2015	SH02	Consolidation of shares on 28 August 2015	(5 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 28/08/2015	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
15 Sep 2015	MR01	Registration of charge 084092700004, created on 28 August 2015	(16 pages)
14 Sep 2015	MR01	Registration of charge 084092700003, created on 28 August 2015	(9 pages)

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