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CONEXUS HEALTHCARE C.I.C.

Company number 10772469

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
21 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2017
  • GBP 2,355.36
21 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2017
  • GBP 2,576.60
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 6
04 Sep 2018 SH02 Sub-division of shares on 23 August 2017
04 Sep 2018 SH10 Particulars of variation of rights attached to shares
04 Sep 2018 SH08 Change of share class name or designation
14 Aug 2018 AP03 Appointment of Mr Antony Nelson as a secretary on 14 August 2018
14 Aug 2018 TM02 Termination of appointment of Kathryn Marie Brentley as a secretary on 14 August 2018
14 Aug 2018 AP01 Appointment of Dr Somitha De Silva as a director on 1 August 2018
14 Aug 2018 TM01 Termination of appointment of Trudi Cherry as a director on 1 August 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/11/2019. And a second filed CS01 (Shareholder information change) was registered on 18/12/2019.
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 257,560
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 235,436
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.
15 Sep 2017 AD01 Registered office address changed from C/O Outwood Medical Centre Potovens Lane Wakefield WF1 2PE England to C/O Outwood Park Medical Centre Potovens Lane Wakefield WF1 2PE on 15 September 2017
21 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Outwood Medical Centre Potovens Lane Wakefield WF1 2PE on 21 July 2017
10 Jul 2017 CH01 Director's details changed for Dr Shakeel Sarwaar on 10 July 2017
16 Jun 2017 AP03 Appointment of Mrs Kathryn Marie Brentley as a secretary on 16 June 2017
16 May 2017 CH01 Director's details changed for Dr Soumitra Dutta on 16 May 2017
16 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-16
  • GBP 5