CRAWFORD HEALTHCARE HOLDINGS LIMITED

Company number 06957857

Date	Type	Description	View / Download
15 Jun 2018	TM01	Termination of appointment of Richard James Anderson as a director on 8 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Simon Mark Ashton as a director on 8 June 2018	(1 page)
15 Jun 2018	TM02	Termination of appointment of Spencer Kerry as a secretary on 8 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Simon James Peter Gilderson as a director on 8 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr John Thomas Bibb as a director on 8 June 2018	(2 pages)
05 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2018	MAR	Re-registration of Memorandum and Articles	(23 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jun 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(66 pages)
11 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/06/2018.	(6 pages)
11 Jul 2017	PSC07	Cessation of Richard James Anderson as a person with significant control on 4 May 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Simon Mark Ashton as a director on 1 April 2017	(2 pages)
13 Dec 2016	MR04	Satisfaction of charge 069578570005 in full	(1 page)
12 Oct 2016	MR01	Registration of charge 069578570006, created on 3 October 2016	(27 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(67 pages)
25 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(8 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2016	TM01	Termination of appointment of Ian David Page as a director on 12 April 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Philip Michael Cooper as a director on 12 April 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Grahame David Cook as a director on 12 April 2016	(1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 66,672.00	(4 pages)
27 Apr 2016	MAR	Re-registration of Memorandum and Articles	(23 pages)
27 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)