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AJM HEALTHCARE GROUP LIMITED

Company number 11508824

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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)
16 Oct 2018	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF on 16 October 2018	View PDF Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF on 16 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change situation of registered office 02/10/2018	View PDF Resolutions RES13 ‐ Change situation of registered office 02/10/2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 9,400	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 9,400 - link opens in a new window - 8 pages (8 pages)
25 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC05	Change of details for Westbridge Ii Limited Partnership as a person with significant control on 10 September 2018	View PDF Change of details for Westbridge Ii Limited Partnership as a person with significant control on 10 September 2018 - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AP01	Appointment of Mr Mark Phillip Perress as a director on 10 September 2018	View PDF Appointment of Mr Mark Phillip Perress as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr Stephen Robert Peck as a director on 10 September 2018	View PDF Appointment of Mr Stephen Robert Peck as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr Paul Nicholas Ballard as a director on 10 September 2018	View PDF Appointment of Mr Paul Nicholas Ballard as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	MR01	Registration of charge 115088240002, created on 10 September 2018	View PDF Registration of charge 115088240002, created on 10 September 2018 - link opens in a new window - 22 pages (22 pages)
12 Sep 2018	MR01	Registration of charge 115088240001, created on 10 September 2018	View PDF Registration of charge 115088240001, created on 10 September 2018 - link opens in a new window - 45 pages (45 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP .01	View PDF Incorporation Statement of capital on 2018-08-09 GBP .01 - link opens in a new window - 36 pages (36 pages)

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