AJM HEALTHCARE GROUP LIMITED

Company number 11508824

Date	Type	Description	View / Download
01 Jun 2021	PSC07	Cessation of Westbridge Ii Gp Llp as a person with significant control on 28 May 2021	(1 page)
28 May 2021	MR04	Satisfaction of charge 115088240001 in full	(1 page)
28 May 2021	MR04	Satisfaction of charge 115088240002 in full	(1 page)
17 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	(34 pages)
02 Dec 2020	SH06	Cancellation of shares. Statement of capital on 16 October 2020 GBP 9,500	(6 pages)
02 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Aug 2020	PSC05	Change of details for Westbridge Ii Gp Llp as a person with significant control on 9 August 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	(7 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(32 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 10,000	(4 pages)
16 Aug 2019	CH01	Director's details changed for Mr James Christopher Wakefield on 8 August 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(6 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 April 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Mark Phillip Perress as a director on 30 April 2019	(1 page)
06 Feb 2019	PSC05	Change of details for Westbridge Ii Gp Llp (On Behalf of Westbridge Ii Lp) as a person with significant control on 10 September 2018	(2 pages)
15 Jan 2019	PSC02	Notification of Westbridge Ii Gp Llp (On Behalf of Westbridge Ii Lp) as a person with significant control on 9 August 2018	(2 pages)
15 Jan 2019	PSC07	Cessation of Westbridge Ii Limited Partnership as a person with significant control on 9 August 2018	(1 page)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 9,650	(3 pages)
30 Nov 2018	AP01	Appointment of Mr Andrew Frederick Dun as a director on 27 November 2018	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-19	(6 pages)
07 Nov 2018	CONNOT	Change of name notice	(2 pages)
31 Oct 2018	AP01	Appointment of Mr James Wakefield as a director on 10 September 2018	(2 pages)