Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORNERSTONE HEALTHCARE MIDCO LIMITED

Company number 13075984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2021
  • GBP 29,776.75
11 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Puroses of finacing the share buyback 29/09/2021
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2021
  • GBP 27,444.03
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Puroises of financing the share buyback 29/09/2021
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2021
  • GBP 27,444.03
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 29,846.75
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2021.
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 27,514.03
23 Sep 2021 AP01 Appointment of Paul Callander as a director on 20 September 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2021 TM01 Termination of appointment of Stephen John Collier as a director on 18 May 2021
20 Apr 2021 CH01 Director's details changed for Mr Jens Kleyenstuber on 6 March 2021
20 Apr 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 27,467.35
08 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2020
  • GBP 24,593.68
07 Jan 2021 MA Memorandum and Articles of Association
07 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
24 Dec 2020 AP01 Appointment of Mr Andrew Leek as a director on 21 December 2020
23 Dec 2020 AP01 Appointment of Mr Johann Van Zyl as a director on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Jens Kleyenstuber as a director on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Stephen John Collier as a director on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Gunnar Sigurdsson as a director on 21 December 2020