ABINGDON HEALTH PLC

Company number 06475379

Date	Type	Description	View / Download
15 Sep 2014	SH02	Sub-division of shares on 19 August 2014	(6 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 19/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
04 Sep 2014	AP01	Appointment of Dr James Hay Wilkie as a director on 1 September 2014	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 5,968.41	(4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 4,369	(4 pages)
19 May 2014	AD01	Registered office address changed from 9 Bridle Close Kingston upon Thames Surrey KT1 2JW on 19 May 2014	(1 page)
14 Mar 2014	AP01	Appointment of Mr Paul Lawrence Duncan as a director	(2 pages)
14 Mar 2014	AP03	Appointment of Mr Richard James Marlow as a secretary	(2 pages)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/01/2023 under section 1088 of the Companies Act 2006	(11 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 4,219	(4 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
15 Aug 2013	AP01	Appointment of Dr Jonathan Leslie Tobin as a director	(2 pages)
16 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/05/13.	(7 pages)
15 Jul 2013	TM01	Termination of appointment of Rebecca Todd as a director	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
17 Jun 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 4,199 ANNOTATION A second filing SH01 was registered on 16/07/13.	(5 pages)
28 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/01/2023 under section 1088 of the Companies Act 2006	(10 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 4,119	(6 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 4,119	(7 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Feb 2013	AP01	Appointment of Mr Maxim Roger Duckworth as a director	(2 pages)
24 Jan 2013	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
15 Jan 2013	AP01	Appointment of Mr Richard James Marlow as a director	(2 pages)