HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED

Company number 09369545

Date	Type	Description	View / Download
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 73.23	(3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/09/2016	(1 page)
24 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate
07 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 73.23	(5 pages)
30 Oct 2015	MR01	Registration of charge 093695450001, created on 28 October 2015	(8 pages)
30 Oct 2015	MR01	Registration of charge 093695450002, created on 28 October 2015	(11 pages)
28 Jul 2015	CERTNM	Company name changed butterfly healthcare management LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Josiah Meyer Rotenberg as a director on 20 July 2015	(1 page)
07 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/06/2015.	(6 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 73.23 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015.	(4 pages)
11 Jun 2015	TM01	Termination of appointment of David Michael Harrison as a director on 25 May 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from , Two Snowhill, Birmingham, B4 6WR, England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 9 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from , C/O Wragge Lawrence Graham & Co Llp, Two Snowhill, Birmingham, B4 6WR, England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 4 June 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from , 6th Floor 52 Conduit Street, London, W1S 2YX, United Kingdom to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 2 April 2015	(1 page)
20 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
20 Feb 2015	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
11 Feb 2015	AP01	Appointment of Mr David Michael Harrison as a director on 3 February 2015	(2 pages)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)