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ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED

Company number 09840684

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
27 Mar 2017	TM01	Termination of appointment of Mary Mcgregor as a director on 20 March 2017	View PDF Termination of appointment of Mary Mcgregor as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 99.15	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 99.15 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
01 Apr 2016	AP01	Appointment of Mr Nicholas Jackson as a director on 29 March 2016	View PDF Appointment of Mr Nicholas Jackson as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Ms Mary Mcgregor as a director on 29 March 2016	View PDF Appointment of Ms Mary Mcgregor as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr Richard John Marson as a director on 29 March 2016	View PDF Appointment of Mr Richard John Marson as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr Michael Joseph Ward as a director on 29 March 2016	View PDF Appointment of Mr Michael Joseph Ward as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-26 GBP .01 - link opens in a new window - 19 pages (19 pages)

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