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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)
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 116,732.311
14 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 112,384.485
01 Jun 2017 AA Full accounts made up to 28 February 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 112,384.485
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2017.
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 107,195.652
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 87,195.652
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 78,500
11 Nov 2016 AA Full accounts made up to 29 February 2016
29 Jul 2016 AP01 Appointment of Mr Nathan Luke Irwin as a director on 25 April 2016
27 Jul 2016 AD02 Register inspection address has been changed to Proton Partners International Ltd Spooner Close Coedkernew Newport Gwent NP10 8FZ
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 78,000
15 Mar 2016 MA Memorandum and Articles of Association
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 61,000
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 61,000
26 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 66,000
25 Feb 2016 AD02 Register inspection address has been changed to Old Nucleous Hospital Spooner Close Coedkernew Newport Gwent NP10 8FZ
12 Feb 2016 AP03 Appointment of Paul Tuson as a secretary on 25 January 2016
06 Jan 2016 MR01 Registration of charge 094207050001, created on 31 December 2015
06 Jan 2016 MR01 Registration of charge 094207050002, created on 31 December 2015
10 Dec 2015 AP01 Appointment of Professor Karol Sikora as a director on 22 July 2015