ABINGDON HEALTH PLC

Company number 06475379

Date	Type	Description	View / Download
15 Jan 2020	AP01	Appointment of Mr Scott Andrew Page as a director on 20 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Richard James Marlow as a director on 20 December 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Scott Andrew Page as a secretary on 11 September 2019	(2 pages)
11 Sep 2019	TM02	Termination of appointment of Richard James Marlow as a secretary on 11 September 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(8 pages)
07 Feb 2019	PSC02	Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 18 January 2019	(2 pages)
07 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 7 February 2019	(2 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(48 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 15,323.276	(4 pages)
23 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
11 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 May 2018	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 11 May 2018	(1 page)
24 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 11,406.826	(3 pages)
24 May 2018	TM01	Termination of appointment of James Hay Wilkie as a director on 11 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 11 May 2018	(1 page)
24 May 2018	MR04	Satisfaction of charge 064753790003 in full	(1 page)
24 May 2018	MR04	Satisfaction of charge 064753790001 in full	(1 page)
24 May 2018	MR04	Satisfaction of charge 064753790002 in full	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
29 Mar 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 23 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Simon Christopher Cartmell as a director on 23 March 2018	(1 page)