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ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED

Company number 09840684

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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)
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 30 November 2019
  • GBP 125.01
05 Mar 2020 SH03 Purchase of own shares.
12 Feb 2020 TM01 Termination of appointment of Michael Kelly as a director on 9 January 2020
11 Dec 2019 TM01 Termination of appointment of Joel Ciro Kent as a director on 11 December 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
15 Oct 2019 AP01 Appointment of Julie Bartlett as a director on 29 August 2019
15 Oct 2019 AP01 Appointment of Mr Andrew Clifford Davis as a director on 29 August 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 132.24
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 SH08 Change of share class name or designation
15 Mar 2019 AP01 Appointment of Ms Veronique Cotrel as a director on 14 March 2019
15 Mar 2019 AP01 Appointment of Mr Joel Ciro Kent as a director on 14 March 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-31
04 Feb 2019 CONNOT Change of name notice
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 124.51
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 MR01 Registration of charge 098406840001, created on 11 January 2018
19 Jan 2018 AP01 Appointment of Mr Michael Kelly as a director on 11 January 2018
19 Jan 2018 AP01 Appointment of Mr David Hoey as a director on 11 January 2018
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 90.40
11 Jan 2018 SH03 Purchase of own shares.
18 Dec 2017 TM01 Termination of appointment of Michael Joseph Ward as a director on 1 December 2017