RUTHERFORD HEALTH PLC

Company number 09420705

Date	Type	Description	View / Download
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 138,755.479	(3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 134,755.479	(3 pages)
24 Feb 2019	TM01	Termination of appointment of Nathan Luke Irwin as a director on 13 February 2019	(1 page)
11 Feb 2019	PSC07	Cessation of Woodford Patient Capital Trust Plc as a person with significant control on 24 March 2018	(1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 136,514.921 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(4 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 134,014.921	(3 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(40 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
22 Nov 2018	AD01	Registered office address changed from , Life Sciences Hub Wales 3 Assembly Square, Cardiff, CF10 4PL, United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 22 November 2018	(1 page)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 131,514.921	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 130,645.356	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 125,862.747	(3 pages)
22 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 118,906.225	(7 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 118,906.225 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2018.	(20 pages)
10 May 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 118,906.225	(4 pages)
10 May 2018	SH08	Change of share class name or designation	(2 pages)
10 May 2018	SH03	Purchase of own shares.	(3 pages)
04 Apr 2018	AP01	Appointment of Mr Rupert James Graham Lowe as a director on 27 February 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Michael Moran on 8 August 2017	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(6 pages)
13 Mar 2018	TM01	Termination of appointment of Gordon Mcvie as a director on 15 December 2017	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
24 Jan 2018	AP01	Appointment of Alain Jean-Paul Baron as a director on 23 October 2017	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 118,906.225	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 118,036.659	(3 pages)