RCI HEALTH GROUP LIMITED

Company number 11394918

Date	Type	Description	View / Download
26 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with updates	(6 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(34 pages)
27 Oct 2020	CERTNM	Company name changed olympus topco LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Gary Bernard Green as a director on 31 August 2020	(1 page)
08 Sep 2020	AD01	Registered office address changed from The Mount the Green Finchingfield Braintree CM7 4JX England to First Floor, Station Place Argyle Way Stevenage SG1 2AD on 8 September 2020	(1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 11,272.888	(4 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 10,950.805	(4 pages)
20 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(31 pages)
09 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	(3 pages)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 10,736.083	(4 pages)
03 Jul 2019	AP01	Appointment of Michelle Maria Darraugh as a director on 24 June 2019	(2 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 10,521.361	(4 pages)
06 Dec 2018	AD01	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to The Mount the Green Finchingfield Braintree CM7 4JX on 6 December 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(7 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 10,102.655	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 9,345.759	(4 pages)
14 Nov 2018	AP01	Appointment of Mr Rajbir Singh Phagura as a director on 13 November 2018	(2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 9,029.045	(7 pages)
04 Oct 2018	SH02	Sub-division of shares on 13 September 2018	(4 pages)
04 Oct 2018	SH08	Change of share class name or designation	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
01 Oct 2018	AP01	Appointment of Christopher George Sellers as a director on 13 September 2018	(2 pages)
26 Sep 2018	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 13 September 2018	(2 pages)