CONNECT HEALTH HOLDINGS LTD

Company number 09916483

Date	Type	Description	View / Download
13 Nov 2018	TM02	Termination of appointment of Martin Burns as a secretary on 6 November 2018	(1 page)
23 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 1,753,637.95	(7 pages)
30 Jul 2018	SH06	Cancellation of shares. Statement of capital on 22 February 2018 GBP 1,503,387.95	(5 pages)
25 Apr 2018	SH03	Purchase of own shares.	(3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,753,637.95 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018	(5 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(36 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
20 Dec 2017	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
11 Jul 2016	AP03	Appointment of Mr Martin Burns as a secretary on 22 March 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 22 March 2016	(2 pages)
21 Jun 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 1,750,000	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(18 pages)
07 Apr 2016	SH02	Sub-division of shares on 22 March 2016	(5 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 0.1	(4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2016	MR01	Registration of charge 099164830001, created on 8 March 2016	(18 pages)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP .1	(14 pages)

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