ROADTOHEALTH GROUP LTD

Company number 04495648

Date	Type	Description	View / Download
13 Feb 2020	CH01	Director's details changed for Mr David Roger Moreau on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Jonathan Edward Hughes on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Simon David Embley on 13 February 2020	(2 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 3,295.838	(3 pages)
17 Dec 2019	AP03	Appointment of Mr Paul De Gruchy Gaudin as a secretary on 29 June 2015	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Alistair Keith Wickens as a director on 7 November 2019	(1 page)
15 Nov 2019	AP03	Appointment of Mr Alistair Keith Wickens as a secretary on 6 November 2019	(2 pages)
05 Nov 2019	AD01	Registered office address changed from Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ to 30-34 North Street Hailsham East Sussex BN27 1DW on 5 November 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Andrew Reynolds as a director on 1 January 2019	(2 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
26 Jul 2019	PSC07	Cessation of Paul Gaudin as a person with significant control on 31 October 2018	(1 page)
17 Jul 2019	PSC04	Change of details for Mr Paul Gaudin as a person with significant control on 17 July 2019	(2 pages)
17 Jul 2019	PSC04	Change of details for Mr Simon David Embley as a person with significant control on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr David Roger Moreau on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jonathan Edward Hughes on 30 September 2017	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Simon David Embley on 30 September 2017	(2 pages)
17 Jul 2019	TM02	Termination of appointment of Paul De Gruchy Gaudin as a secretary on 31 July 2018	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 2,962,962	(8 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(22 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
01 Nov 2017	TM02	Termination of appointment of Nigel Ingham as a secretary on 29 June 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(6 pages)