CONNECT HEALTH GROUP LIMITED

Company number 12463946

Date	Type	Description	View / Download
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares/ buyback of shares 23/05/2023	(1 page)
10 Jul 2023	AP01	Appointment of Miss Emma Borrie as a director on 28 June 2023	(2 pages)
06 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 507.3	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 28 June 2023	(1 page)
15 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,596.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	(37 pages)
20 Mar 2023	AP01	Appointment of Mr Michael Denis Barker as a director on 17 March 2023	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Simon Leo Belfer as a director on 17 March 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(17 pages)
07 Jan 2023	MA	Memorandum and Articles of Association	(64 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Dec 2022	MR01	Registration of charge 124639460003, created on 21 December 2022	(59 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Oct 2022	SH02	Sub-division of shares on 20 May 2022	(13 pages)
19 Oct 2022	SH08	Change of share class name or designation	(2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/05/2022 RES12 ‐ Resolution of varying share rights or name	(4 pages)
14 Oct 2022	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 18,255.22	(13 pages)
14 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 870.24 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
30 Jun 2022	AP01	Appointment of Mrs Jane Angela Caroline Gilbert Boot as a director on 29 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Michael Denis Barker as a director on 29 June 2022	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
14 Feb 2022	AP01	Appointment of Mr Simon Leo Belfer as a director on 26 January 2022	(2 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	(38 pages)
11 Jan 2022	AP01	Appointment of Mr Michael Edward Turner as a director on 10 January 2022	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021	(1 page)