BLUE RIBBON HEALTHCARE LIMITED

Company number 10165316

Date	Type	Description	View / Download
30 Apr 2020	AD01	Registered office address changed from Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ England to Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ on 30 April 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG England to Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 12 February 2020	(1 page)
12 Feb 2020	PSC02	Notification of Blue Ribbon Healthcare Group Limited as a person with significant control on 12 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Anthony James Hill as a director on 12 February 2020	(1 page)
12 Feb 2020	PSC07	Cessation of Anthony James Hill as a person with significant control on 12 February 2020	(1 page)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(8 pages) Download iXBRL
20 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
17 Apr 2019	AP01	Appointment of Mr Mark Anthony Fuller as a director on 17 April 2019	(2 pages)
17 Apr 2019	PSC04	Change of details for Mr Anthoney James Hill as a person with significant control on 17 April 2019	(2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 200	(3 pages)
16 Nov 2018	AAMD	Amended micro company accounts made up to 31 October 2017	(4 pages)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
05 Feb 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
16 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 October 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
16 Feb 2017	AP01	Appointment of Mrs Samantha Jane Leonard as a director on 6 February 2017	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Jan 2017	CH01	Director's details changed for Mr James Hill on 10 January 2017	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 100	(3 pages)
05 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 2	(7 pages)