ABINGDON HEALTH PLC

Company number 06475379

Date	Type	Description	View / Download
23 May 2012	AP01	Appointment of Dr. Rebecca Thirza Todd as a director	(2 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,553.00	(4 pages)
26 Apr 2012	AP01	Appointment of Mr Peter Woodford as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Christopher Yates as a director	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 3,496.00	(4 pages)
17 Apr 2012	AR01	Annual return made up to 16 February 2012 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	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction 22/03/2012	(45 pages)
04 Apr 2012	SH08	Change of share class name or designation	(2 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,696	(5 pages)
29 Mar 2011	AR01	Annual return made up to 16 February 2011 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	(4 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 42.2 restriction setting out max shares allotted be revoked. 29/10/2010	(4 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,526.00	(5 pages)
13 Jul 2010	TM01	Termination of appointment of Chris Yates as a director	(1 page)
06 Jul 2010	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0DH on 6 July 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 16 February 2010
24 Feb 2010	CH01	Director's details changed for Dr Christopher William Hand on 22 February 2010	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
04 Nov 2009	TM02	Termination of appointment of Emma Yates as a secretary	(2 pages)
03 Mar 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)
12 Jun 2008	88(2)	Ad 10/06/08\gbp si 383@1=383\gbp ic 100/483\ 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	(2 pages)
12 Jun 2008	123	Gbp nc 500/900\10/06/08	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(22 pages)