CLEVELAND HEALTHCARE GROUP LIMITED filing history - Find and update company information - GOV.UK

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CLEVELAND HEALTHCARE GROUP LIMITED

Company number 10523656

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	PSC01	Notification of Elaine Mcnamara as a person with significant control on 13 December 2016	View PDF Notification of Elaine Mcnamara as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC01	Notification of Ronald Michael Mcnamara as a person with significant control on 13 December 2016	View PDF Notification of Ronald Michael Mcnamara as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CH01	Director's details changed for Miss Leanne Mcnamara on 1 April 2017	View PDF Director's details changed for Miss Leanne Mcnamara on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	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)
02 Feb 2017	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 - 3 pages (3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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