CREATE HEALTH HOLDING LIMITED

Company number 08003956

Date	Type	Description	View / Download
30 Mar 2017	AP01	Appointment of Mr David Andrew Simon Gilbert as a director on 27 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Angela Cruickshank as a director on 30 December 2016	(1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
08 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 54,741.541 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017	(18 pages)
29 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
21 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 54,741.541 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017.	(17 pages)
27 Mar 2015	AP01	Appointment of Mr Praful Nargund as a director on 16 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Ms Angela Cruickshank as a director on 16 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Philippe Victor Julien Houssiau as a director on 16 March 2015	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	(66 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 66,189.521 ANNOTATION Clarification a second filed AR01 was registered on 08/05/2017	(16 pages)
19 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of Eddie Kuan as a director	(2 pages)
04 Feb 2014	CERTNM	Company name changed shoo 568 LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-20	(5 pages)
30 Jan 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 54,745.541	(15 pages)
23 Apr 2013	SH02	Sub-division of shares on 28 March 2013	(15 pages)
23 Apr 2013	AP01	Appointment of Mr Benoit Broch as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Professor Stuart Campbell as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Mr. Neil William Mccausland as a director	(3 pages)
17 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)