SCHOFIELD HEALTHCARE MEDIA LIMITED

Company number 05638775

Date	Type	Description	View / Download
22 Dec 2016	SH20	Statement by Directors	(3 pages)
22 Dec 2016	SH08	Change of share class name or designation	(2 pages)
22 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(3 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/12/2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
06 Dec 2016	AD01	Registered office address changed from Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich NR4 6AU to 1-2 Hatfields London SE1 9PG on 6 December 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 831,903	(8 pages)
07 Dec 2015	TM01	Termination of appointment of Lucy Caroline Williams as a director on 30 June 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
21 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
09 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 831,903	(9 pages)
02 Dec 2014	AD01	Registered office address changed from Suite 10 Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU to Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich NR4 6AU on 2 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Lucy Caroline Williams as a director on 14 October 2014	(2 pages)
21 Nov 2014	MR01	Registration of charge 056387750003, created on 17 November 2014	(26 pages)
13 Nov 2014	TM01	Termination of appointment of Andrew James Schofield as a director on 14 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Robert Andrew Dickson as a director on 14 October 2014	(2 pages)
09 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ General business (the tag/drag rights) 10/07/2014	(2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jan 2014	AA	Full accounts made up to 30 June 2013	(15 pages)