CREATE HEALTH HOLDING LIMITED

Company number 08003956

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of Adam Stuart Holloway as a director on 21 May 2019	(1 page)
23 May 2019	MR01	Registration of charge 080039560001, created on 21 May 2019	(8 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
19 Jul 2018	AP01	Appointment of Mr Adam Stuart Holloway as a director on 18 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Louise Kingston as a director on 19 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mrs Louise Kingston as a director on 25 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Benoit Broch as a director on 25 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(14 pages)
05 Jun 2018	CH01	Director's details changed for Mr Praful Nargund on 26 May 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Ms Geeta Nargund on 26 May 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Neil William Mccausland on 26 May 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Professor Stuart Campbell on 26 May 2018	(2 pages)
05 Jun 2018	CH03	Secretary's details changed for Dr Geeta Nargund on 26 May 2018	(1 page)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
11 Oct 2017	AP01	Appointment of Mr Maxwell Marsden as a director on 26 September 2017	(2 pages)
06 Jul 2017	SH03	Purchase of own shares.	(3 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 52,202.43100	(15 pages)
22 Jun 2017	SH06	Cancellation of shares. Statement of capital on 6 June 2017 GBP 49,659.33300	(18 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(14 pages)
22 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(12 pages)
22 May 2017	RP04AR01	Second filing of the annual return made up to 23 March 2016	(31 pages)
22 May 2017	RP04AR01	Second filing of the annual return made up to 23 March 2015	(31 pages)
08 May 2017	RP04AR01	Second filing of the annual return made up to 23 March 2014	(30 pages)
31 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,086.21	(3 pages)
30 Mar 2017	CH01	Director's details changed for Mr David Andrew Simon Gilbert on 27 February 2017	(2 pages)