AVERY HEALTHCARE GROUP LIMITED

Company number 08599361

Date	Type	Description	View / Download
15 Dec 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 18 October 2016	(1 page)
16 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 July 2015 GBP 670,696.61	(6 pages)
05 Aug 2015	AP01	Appointment of Mr Keith Russell Crockett as a director on 24 July 2015	(2 pages)
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
27 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ (The purchase contract) 07/07/2015	(4 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 722,686.75	(6 pages)
22 Jul 2015	SH02	Statement of capital on 7 July 2015 GBP 658,103.03	(7 pages)
22 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 708,346.61	(6 pages)
16 Jun 2015	SH02	Statement of capital on 19 December 2014 GBP 708,346.61	(7 pages)
02 Jan 2015	SH02	Statement of capital on 19 December 2014 GBP 137,694.66	(7 pages)
02 Jan 2015	MA	Memorandum and Articles of Association	(25 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 743,846.61	(6 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2014	MR01	Registration of charge 085993610001, created on 13 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(50 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(29 pages)
28 Aug 2014	AD01	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 11,491,347	(6 pages)