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HARLEY STREET CLINICS WORLDWIDE PLC

Company number 10248100

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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)
28 Mar 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
28 Mar 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 9 pages (9 pages)
28 Mar 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 22/06/2017	View PDF Second filing of Confirmation Statement dated 22/06/2017 - link opens in a new window - 7 pages (7 pages)
15 Mar 2018	AA	Full accounts made up to 22 December 2017	View PDF Full accounts made up to 22 December 2017 - link opens in a new window - 22 pages (22 pages)
12 Mar 2018	PSC01	Notification of Brian O'connor as a person with significant control on 23 June 2016	View PDF Notification of Brian O'connor as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Helena Kingston as a person with significant control on 23 June 2016	View PDF Notification of Helena Kingston as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	SH02	Consolidation of shares on 8 February 2018	View PDF Consolidation of shares on 8 February 2018 - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 05/02/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 05/02/2018 - link opens in a new window - 7 pages (7 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 57,640	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 57,640 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 144.10	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 144.10 - link opens in a new window - 8 pages (8 pages)
31 Jan 2018	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 5 Stratford Place London W1C 1AX on 31 January 2018	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 5 Stratford Place London W1C 1AX on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP04	Appointment of Cosec Services Limited as a secretary on 31 January 2018	View PDF Appointment of Cosec Services Limited as a secretary on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AP01	Appointment of Dr Brian Joseph O'connor as a director on 25 January 2018	View PDF Appointment of Dr Brian Joseph O'connor as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Robert Francis Harmer Davidson as a director on 8 December 2017	View PDF Appointment of Mr Robert Francis Harmer Davidson as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 143.60	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 143.60 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 141.10	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 141.10 - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	TM01	Termination of appointment of Symvan Capital Limited as a director on 29 September 2017	View PDF Termination of appointment of Symvan Capital Limited as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification & Shareholder information) was registered on 26/03/2018.	View PDF Confirmation statement made on 22 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification & Shareholder information) was registered on 26/03/2018. - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	PSC01	Notification of Brian Joseph O'connor as a person with significant control on 23 June 2016	View PDF Notification of Brian Joseph O'connor as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 22 December 2017	View PDF Current accounting period extended from 30 June 2017 to 22 December 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 131.10	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 131.10 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 125.00	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	AP02	Appointment of Symvan Capital Limited as a director on 20 February 2017	View PDF Appointment of Symvan Capital Limited as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)

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