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CREATE HEALTH HOLDING LIMITED

Company number 08003956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth unless renewed varied or revoked expire 5 yrs from date subdivision 28/03/2013
11 Apr 2013 AP01 Appointment of Philippe Victor Julien Houssiau as a director
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 AD01 Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 11 April 2013
11 Apr 2013 AP01 Appointment of Eddie Kuan as a director
28 Jan 2013 AP03 Appointment of Dr Geeta Nargund as a secretary
28 Jan 2013 AP01 Appointment of Dr Geeta Nargund as a director
28 Jan 2013 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
28 Jan 2013 TM01 Termination of appointment of Oliver Brookshaw as a director
06 Sep 2012 CH01 Director's details changed for Mr Oliver Chitty Brookshaw on 6 September 2012
23 Mar 2012 NEWINC Incorporation