RUTHERFORD HEALTH PLC filing history - Find and update company information

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RUTHERFORD HEALTH PLC

Company number 09420705

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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)
16 Aug 2019	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-14 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 172,588.260	View PDF Statement of capital on 15 August 2019 GBP 172,588.260 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 07/08/19	View PDF Solvency Statement dated 07/08/19 - link opens in a new window - 6 pages (6 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/08/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 14/08/2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	MR04	Satisfaction of charge 094207050002 in full	View PDF Satisfaction of charge 094207050002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2019	MR04	Satisfaction of charge 094207050001 in full	View PDF Satisfaction of charge 094207050001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 172,588.26	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 172,588.26 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 161,224.625	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 161,224.625 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 159,804.17	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 159,804.17 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 158,383.715	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 158,383.715 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 86 pages (86 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 152,701.897	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 152,701.897 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 137,255.479	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 137,255.479 - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH06	Cancellation of shares. Statement of capital on 14 February 2019 GBP 142,201.897	View PDF Cancellation of shares. Statement of capital on 14 February 2019 GBP 142,201.897 - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company's entry into two asset and business purchase agreements on 30 june 2017 and directors/officers authorisation in connection with agreements is ratified 24/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company's entry into two asset and business purchase agreements on 30 june 2017 and directors/officers authorisation in connection with agreements is ratified 24/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 142,396.479	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 142,396.479 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 142,055.479	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 142,055.479 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 139,555.479	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 139,555.479 - link opens in a new window - 3 pages (3 pages)

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