SG HEALTH SOLUTIONS LIMITED

Company number 04215291

Date	Type	Description	View / Download
18 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jul 2015	MR01	Registration of charge 042152910006, created on 27 July 2015	(47 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,111.11	(4 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Sep 2014	MA	Memorandum and Articles of Association	(30 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Matthew Charles Tomlin Game as a director on 15 September 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Robert Martin Fielding as a director on 15 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Laurence Moorse as a director on 15 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Simon Terry as a director on 15 September 2014	(2 pages)

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