GRAPHNET HEALTH LIMITED

02933905
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LE

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Appointment of director (Mr Thomas Eberle) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Leif Lindback) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 32 Buy now
11 May 2023 accounts Annual Accounts 32 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Termination of appointment of director (Cathrin Petty) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Thomas William Bryan) 2 Buy now
19 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Oct 2022 officers Appointment of director (Mr Markus Simon Bolton) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2022 accounts Annual Accounts 30 Buy now
25 Jun 2021 incorporation Memorandum Articles 79 Buy now
25 Jun 2021 resolution Resolution 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 34 Buy now
12 Feb 2021 officers Appointment of director (Mr Leif Lindback) 2 Buy now
12 Feb 2021 officers Appointment of director (Ms Cathrin Petty) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Douglas Marshall Haines Jr) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2020 resolution Resolution 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 accounts Annual Accounts 13 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2018 accounts Annual Accounts 13 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 11 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
11 Jul 2016 officers Termination of appointment of director (David Garnett) 1 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 annual-return Annual Return 8 Buy now
22 Apr 2016 officers Change of particulars for director (Dr Ian Sean Denley) 2 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Markus Simon Bolton) 2 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
07 Apr 2015 annual-return Annual Return 10 Buy now
13 Jan 2015 officers Appointment of director (Mr Douglas Marshall Haines Jr) 2 Buy now
02 Sep 2014 capital Notice of particulars of variation of rights attached to shares 6 Buy now
02 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2014 resolution Resolution 89 Buy now
05 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2014 accounts Annual Accounts 8 Buy now
22 Jul 2014 officers Appointment of director (Mr Brian Peter Waters) 2 Buy now
21 Jul 2014 officers Appointment of director (Mr Antony Michael Smith) 2 Buy now
21 Jul 2014 officers Appointment of secretary (Ms Jane Marie Conner) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Philip Anthony Sharer) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Thomas Alan Mallyon) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Andrew John Bratt) 1 Buy now
21 Jul 2014 officers Termination of appointment of secretary (David Garnett) 1 Buy now
13 Mar 2014 annual-return Annual Return 11 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Andrew John Bratt) 2 Buy now
16 Dec 2013 accounts Annual Accounts 9 Buy now
18 Oct 2013 resolution Resolution 213 Buy now
16 May 2013 annual-return Annual Return 11 Buy now
25 Apr 2013 officers Appointment of director (Mr Markus Bolton) 3 Buy now
25 Apr 2013 officers Appointment of director (Dr Ian Sean Denley) 2 Buy now
12 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2013 resolution Resolution 84 Buy now
01 Mar 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
03 Aug 2012 capital Notice of cancellation of shares 8 Buy now
03 Aug 2012 resolution Resolution 8 Buy now
03 Aug 2012 capital Return of purchase of own shares 3 Buy now
20 Apr 2012 annual-return Annual Return 11 Buy now
11 Aug 2011 accounts Annual Accounts 7 Buy now
05 Aug 2011 officers Termination of appointment of director (Karen Belfield) 1 Buy now
11 May 2011 resolution Resolution 20 Buy now
04 May 2011 annual-return Annual Return 12 Buy now
04 May 2011 address Move Registers To Sail Company 1 Buy now
04 May 2011 address Change Sail Address Company 1 Buy now
04 May 2011 officers Change of particulars for director (Mr Thomas Alan Mallyon) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr David Garnett) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Philip Anthony Sharer) 2 Buy now
04 May 2011 officers Change of particulars for director (Mrs Karen Belfield) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Andrew John Bratt) 2 Buy now
26 Jul 2010 accounts Annual Accounts 9 Buy now
23 Apr 2010 annual-return Annual Return 11 Buy now
08 Jun 2009 accounts Annual Accounts 8 Buy now
23 Mar 2009 capital Ad 16/03/09\gbp si 132@1=132\gbp ic 2423.5/2555.5\ 2 Buy now
23 Mar 2009 capital Ad 16/03/09\gbp si 132@1=132\gbp ic 2291.5/2423.5\ 2 Buy now
23 Mar 2009 capital Ad 16/03/09\gbp si 132@1=132\gbp ic 2159.5/2291.5\ 2 Buy now
23 Mar 2009 capital Ad 16/03/09\gbp si 132@1=132\gbp ic 2027.5/2159.5\ 2 Buy now
23 Mar 2009 capital Ad 16/03/09\gbp si 339@1=339\gbp ic 1688.5/2027.5\ 2 Buy now
23 Mar 2009 capital Ad 16/03/09\gbp si 412@1=412\gbp ic 1276.5/1688.5\ 2 Buy now
23 Mar 2009 capital Nc inc already adjusted 16/03/09 1 Buy now
23 Mar 2009 resolution Resolution 1 Buy now
23 Mar 2009 resolution Resolution 1 Buy now
19 Mar 2009 annual-return Return made up to 05/03/09; full list of members 6 Buy now
20 Feb 2009 capital Gbp ic 1316/1276.5\23/01/09\gbp sr 395@0.1=39.5\ 1 Buy now
03 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
10 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Jul 2008 accounts Annual Accounts 8 Buy now
06 Mar 2008 annual-return Return made up to 05/03/08; full list of members 6 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
01 Feb 2008 accounts Annual Accounts 8 Buy now
03 Jan 2008 annual-return Return made up to 27/05/07; full list of members 5 Buy now
29 Jun 2007 officers Director resigned 1 Buy now