OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

Date	Type	Description	View / Download
02 Nov 2017	AP01	Appointment of Mr Jonathan Simon Oliver Lewis as a director on 28 March 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Glendon Anthony Schuster as a director on 28 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(10 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
11 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Glendon Anthony Schuster as a director on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Wesley Paul Berkovsky as a director on 29 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 2,466,793.5532	(4 pages)
10 May 2016	MR01	Registration of charge 056859370007, created on 30 April 2016	(31 pages)
19 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,465,250.62	(25 pages)
26 Jan 2016	AP01	Appointment of Mr Arvan See Wing Chan as a director on 18 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Cynthia Jane Brinkley as a director on 18 January 2016	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
29 Sep 2015	TM02	Termination of appointment of Toby Alexander Arthur Godrich as a secretary on 4 September 2015	(1 page)
16 Sep 2015	MR01	Registration of charge 056859370006, created on 8 September 2015	(31 pages)
01 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
20 Apr 2015	AP01	Appointment of Mr Wesley Paul Berkovsky as a director on 31 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Arvan See Wing Chan as a director on 31 March 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,476,844.42	(26 pages)
08 Jan 2015	TM01	Termination of appointment of Paul George Fullagar as a director on 1 December 2014	(1 page)
12 Dec 2014	MR01	Registration of charge 056859370005, created on 27 November 2014	(34 pages)
10 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)