RUTHERFORD CANCER CARE LIMITED

Company number 10680302

Date	Type	Description	View / Download
28 Jan 2021	AD01	Registered office address changed from 15 Bridge Street Hereford HR4 9DF United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021	(1 page)
27 Aug 2020	AA	Accounts for a small company made up to 29 February 2020	(25 pages)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
01 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(22 pages)
21 Oct 2019	MR01	Registration of charge 106803020002, created on 16 October 2019	(51 pages)
11 Oct 2019	PSC05	Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019	(2 pages)
29 Jul 2019	MR04	Satisfaction of charge 106803020001 in full	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
02 Jul 2019	PSC05	Change of details for Proton Partners International Limited as a person with significant control on 22 November 2018	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(21 pages)
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
24 Apr 2018	AD01	Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to 15 Bridge Street Hereford HR4 9DF on 24 April 2018	(1 page)
22 Mar 2018	CH01	Director's details changed for Mr Michael Moran on 8 August 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Karol Sikora as a director on 12 December 2017	(2 pages)
08 Dec 2017	MR01	Registration of charge 106803020001, created on 29 November 2017	(41 pages)
20 Nov 2017	MA	Memorandum and Articles of Association	(28 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(3 pages)
20 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(37 pages)