DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Company number 10023369

Date	Type	Description	View / Download
10 Oct 2017	MR01	Registration of charge 100233690005, created on 9 October 2017	(35 pages)
12 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ 17. the lien set out in article 16, shall not apply to shares held any bank, institution or other person which has been granted a security interes in respect of such shares or to any nominee of such a bank, institute, receiver or other person acting as an agent or security trustee for such person (a secured institution). (Documents). Directors and/or secretary hereby authorised to execute, deliver and perform the obligations set out in the documents. 25/05/2017	(3 pages)
02 Jun 2017	MR01	Registration of charge 100233690002, created on 25 May 2017	(41 pages)
02 Jun 2017	MR01	Registration of charge 100233690004, created on 25 May 2017	(44 pages)
02 Jun 2017	MR01	Registration of charge 100233690003, created on 25 May 2017	(35 pages)
28 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 100.01	(3 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 67.67	(4 pages)
02 Feb 2017	SH02	Sub-division of shares on 20 April 2016	(4 pages)
04 Oct 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
08 Aug 2016	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 August 2016	(2 pages)
12 Jul 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 100233690001, created on 20 April 2016	(63 pages)
15 Jun 2016	TM01	Termination of appointment of Jon Pickering as a director on 20 April 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Michael William Joseph as a director on 20 April 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Andrew Stuart Mcallister as a director on 20 April 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Graham Ewart as a director on 20 April 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Andrew David Meehan as a director on 20 April 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Dermot Patterson as a director on 20 April 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Gerard Joseph Boyle as a director on 20 April 2016	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
10 May 2016	AD01	Registered office address changed from C/O Northedge Capital Llp 6th Floor, Vantage Point Hardman Street Manchester M3 3HF United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 10 May 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Northedge Capital Llp 6th Floor, Vantage Point Hardman Street Manchester M3 3HF on 2 March 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 February 2016	(1 page)

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