RUTHERFORD HEALTH PLC

Company number 09420705

Date	Type	Description	View / Download
02 Feb 2022	TM01	Termination of appointment of Christopher Thomas Evans as a director on 29 November 2021	(1 page)
31 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	(1 page)
21 Jan 2022	RP04AP01	Second filing for the appointment of Dr Mark Bentley Jackson as a director	(3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cobusiness 11/01/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Michael Moran as a director on 21 December 2021	(1 page)
06 Dec 2021	AP01	Appointment of Dr Mark Bentley Jackson as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2022	(3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 28 February 2021	(95 pages)
30 Mar 2021	MR01	Registration of charge 094207050004, created on 22 March 2021	(67 pages)
24 Mar 2021	MR04	Satisfaction of charge 094207050003 in full	(1 page)
08 Mar 2021	AP01	Appointment of Marcus Roger King as a director on 26 February 2021	(2 pages)
02 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(4 pages)
28 Jan 2021	AD01	Registered office address changed from , 15 Bridge Street, Hereford, HR4 9DF, United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business regarding audits and appointment of auditors 21/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(56 pages)
02 Sep 2020	TM01	Termination of appointment of a director	(1 page)
02 Sep 2020	TM01	Termination of appointment of a director	(1 page)
02 Sep 2020	TM01	Termination of appointment of Timothy Norris Irish as a director on 21 August 2020	(1 page)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 198,011.7	(3 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 197,973.238	(3 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 29 February 2020	(86 pages)
13 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(4 pages)
13 Mar 2020	PSC07	Cessation of Woodford Investment Management Limited as a person with significant control on 13 December 2019	(1 page)
13 Mar 2020	PSC02	Notification of Schroders Plc as a person with significant control on 13 December 2019	(2 pages)
13 Mar 2020	PSC02	Notification of Schroder Uk Public Private Trust Plc as a person with significant control on 13 December 2019	(2 pages)
13 Mar 2020	PSC02	Notification of Link Fund Solutions Limited as a person with significant control on 31 December 2019	(2 pages)