DIRECT HEALTHCARE 24 LIMITED

Company number 08741677

Date	Type	Description	View / Download
16 Oct 2019	TM01	Termination of appointment of Kevin Michael Coyle as a director on 5 August 2019	(1 page)
16 Oct 2019	PSC07	Cessation of Nicholas Poturicich as a person with significant control on 5 August 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Christopher Walsh as a director on 1 October 2019	(2 pages)
09 Sep 2019	PSC01	Notification of Nicholas Poturicich as a person with significant control on 30 September 2016	(2 pages)
06 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 6 September 2019	(2 pages)
29 Aug 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 August 2019	(3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2019	MAR	Re-registration of Memorandum and Articles	(18 pages)
30 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jul 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 May 2019	AP03	Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019	(2 pages)
07 May 2019	TM02	Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019	(1 page)
28 Mar 2019	AA	Full accounts made up to 30 September 2018	(19 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
02 Aug 2018	SH03	Purchase of own shares.	(3 pages)
01 Aug 2018	SH03	Purchase of own shares.	(3 pages)
26 Jul 2018	SH06	Cancellation of shares. Statement of capital on 29 March 2018 GBP 62,500	(6 pages)
13 Jun 2018	TM01	Termination of appointment of Denis Peter Harrington as a director on 31 May 2018	(1 page)
29 Mar 2018	AA	Full accounts made up to 30 September 2017	(18 pages) Download iXBRL
20 Mar 2018	AP03	Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Christopher Coyle as a secretary on 16 March 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
31 Jul 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28	(3 pages)