CONNECT HEALTH GROUP LIMITED

Company number 12463946

Date	Type	Description	View / Download
19 Oct 2022	SH08	Change of share class name or designation	(2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/05/2022 RES12 ‐ Resolution of varying share rights or name	(4 pages)
14 Oct 2022	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 18,255.22	(13 pages)
14 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 870.24 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
30 Jun 2022	AP01	Appointment of Mrs Jane Angela Caroline Gilbert Boot as a director on 29 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Michael Denis Barker as a director on 29 June 2022	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
14 Feb 2022	AP01	Appointment of Mr Simon Leo Belfer as a director on 26 January 2022	(2 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	(38 pages)
11 Jan 2022	AP01	Appointment of Mr Michael Edward Turner as a director on 10 January 2022	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Lee Jon Ali as a director on 24 September 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	(6 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	(63 pages)
05 Jan 2021	MR01	Registration of charge 124639460002, created on 23 December 2020	(53 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 18,615.32	(12 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(36 pages)
11 Dec 2020	AA01	Previous accounting period shortened from 28 February 2021 to 30 June 2020	(1 page)
27 Jul 2020	PSC02	Notification of Ldc Ix Lp as a person with significant control on 24 April 2020	(2 pages)
27 Jul 2020	PSC04	Change of details for Mr Andrew Geoffrey Walton as a person with significant control on 24 April 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr Michael Denis Barker as a director on 3 June 2020	(2 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 15,999.98	(10 pages)
14 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 May 2020	MA	Memorandum and Articles of Association	(61 pages)