DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Company number 10023369

Date	Type	Description	View / Download
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 1	(3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 17/04/20	(2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/04/2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
19 Dec 2019	PSC02	Notification of Direct Healthcare Group Holdings Limited as a person with significant control on 6 December 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of North Edge Capital Fund as a person with significant control on 6 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Claus Egstrand as a director on 17 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Michael William Joseph as a director on 6 December 2019	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690006 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690005 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690004 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690001 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690003 in full	(1 page)
27 Nov 2019	CH01	Director's details changed for Mr Claus Egstrand on 22 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Andrew Stuart Mcallister on 22 November 2019	(2 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
14 Nov 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
31 Aug 2018	MR01	Registration of charge 100233690006, created on 22 August 2018	(61 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
27 Dec 2017	AP01	Appointment of Mr Claus Egstrand as a director on 31 August 2017	(3 pages)
27 Dec 2017	TM01	Termination of appointment of Andrew David Meehan as a director on 31 August 2017	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-23	(2 pages)
28 Nov 2017	CONNOT	Change of name notice	(2 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)

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