CREATE HEALTH HOLDING LIMITED

Company number 08003956

Date	Type	Description	View / Download
23 Sep 2021	SH08	Change of share class name or designation	(2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	(26 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 Aug 2021	TM01	Termination of appointment of Maxwell Marsden as a director on 30 July 2021	(1 page)
19 Aug 2021	PSC01	Notification of José-Alejandro Remohí Giménez as a person with significant control on 30 July 2021	(2 pages)
19 Aug 2021	PSC07	Cessation of Geeta Nargund as a person with significant control on 30 July 2021	(1 page)
19 Aug 2021	MR04	Satisfaction of charge 080039560001 in full	(1 page)
18 Aug 2021	AP01	Appointment of Mr Marc Entrecanales González as a director on 30 July 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Mr Cesar Díaz García as a director on 30 July 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Mr Carlos Blanes Gironés as a director on 30 July 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Mr Antonio Pellicer Martínez as a director on 30 July 2021	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Stuart Campbell as a director on 30 July 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of David Andrew Simon Gilbert as a director on 30 July 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Neil William Mccausland as a director on 30 July 2021	(1 page)
23 Jul 2021	AD01	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA on 23 July 2021	(1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
24 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 26/07/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Aug 2019	SH02	Consolidation and sub-division of shares on 26 July 2019	(5 pages)
13 Aug 2019	SH08	Change of share class name or designation	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(6 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	(67 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)