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OPEN HEALTH PATIENT ENGAGEMENT LIMITED

Company number 07916761

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Alex James Butler as a director	View PDF Appointment of Alex James Butler as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 195	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 195 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	SH02	Sub-division of shares on 25 May 2012	View PDF Sub-division of shares on 25 May 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AD01	Registered office address changed from the Lodge 5 Norman Ave Abingdon Oxfordshire OX14 2HQ England on 13 June 2012	View PDF Registered office address changed from the Lodge 5 Norman Ave Abingdon Oxfordshire OX14 2HQ England on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AP01	Appointment of Mr David Alan Rowley as a director	View PDF Appointment of Mr David Alan Rowley as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AP01	Appointment of Mr Roger Malcolm Selman as a director	View PDF Appointment of Mr Roger Malcolm Selman as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AP01	Appointment of Matthew John Baker as a director	View PDF Appointment of Matthew John Baker as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
14 May 2012	CERTNM	Company name changed calon healthcare associates LTD\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-10	View PDF Company name changed calon healthcare associates LTD\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-10 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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