OBSIDIAN HEALTHCARE GROUP LIMITED

Company number 09894418

Date	Type	Description	View / Download
02 Jul 2020	AP01	Appointment of Tara Kearns as a director on 30 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Gerard Hunt as a director on 30 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Gareth Tucker as a director on 30 June 2020	(2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Howard John Beggs on 1 January 2019	(2 pages)
27 Feb 2020	AP01	Appointment of Peter Thompson as a director on 18 February 2020	(2 pages)
26 Feb 2020	AP03	Appointment of Erin Lane as a secretary on 18 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Gerard Hunt as a director on 18 February 2020	(1 page)
08 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
11 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
11 Oct 2019	TM01	Termination of appointment of Emma Roe as a director on 23 September 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019	(1 page)
27 Sep 2019	PSC05	Change of details for A.C.J. Computer Services Investments Limited as a person with significant control on 16 November 2018	(2 pages)
13 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
12 Aug 2019	AP03	Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 15 July 2019	(2 pages)
12 Aug 2019	TM02	Termination of appointment of Colin O'connor as a secretary on 15 July 2019	(1 page)
03 Apr 2019	AP01	Appointment of Ms Emma Roe as a director on 18 February 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Rory Cremin as a director on 18 February 2019	(2 pages)
01 Feb 2019	MA	Memorandum and Articles of Association	(13 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jan 2019	MR01	Registration of charge 098944180001, created on 25 January 2019	(14 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Jan 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
30 Nov 2018	SH02	Sub-division of shares on 3 October 2018	(4 pages)
30 Nov 2018	SH08	Change of share class name or designation	(2 pages)
30 Nov 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)