RUTHERFORD HEALTH PLC

Company number 09420705

Date	Type	Description	View / Download
25 Feb 2020	CH01	Director's details changed for Dr Michael James Von Bertele on 1 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Karol Sikora on 1 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Michael Moran on 1 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Rupert James Graham Lowe on 1 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Alain Jean-Paul Baron on 1 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Professor Timothy Norris Irish on 28 January 2020	(2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 192,496.496	(3 pages)
22 Jan 2020	AP01	Appointment of Mrs Diana Dyer Bartlett as a director on 28 November 2019	(2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 188,235.133	(3 pages)
02 Jan 2020	AP01	Appointment of Andrew David Bennett as a director on 11 November 2019	(2 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 179,712.406	(3 pages)
22 Oct 2019	MR01	Registration of charge 094207050003, created on 16 October 2019	(51 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 179,700.533	(3 pages)
08 Oct 2019	AP01	Appointment of Professor Timothy Norris Irish as a director on 23 September 2019	(2 pages)
25 Sep 2019	AP03	Appointment of Marcus Roger King as a secretary on 27 August 2019	(2 pages)
25 Sep 2019	TM02	Termination of appointment of Paul Tuson as a secretary on 27 August 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Paul Adam Edward Tuson as a director on 27 August 2019	(1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 172,598.26	(3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2019	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
16 Aug 2019	AUDR	Auditor's report	(2 pages)
16 Aug 2019	AUDS	Auditor's statement	(2 pages)
16 Aug 2019	MAR	Re-registration of Memorandum and Articles	(58 pages)
16 Aug 2019	BS	Balance Sheet	(13 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)