CHANGE HEALTHCARE UK HOLDINGS LIMITED

Company number 08722174

Date	Type	Description	View / Download
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Warren Scott Edwards as a director on 30 June 2017	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
14 Aug 2017	TM01	Termination of appointment of Roger Wade Estey Jr. as a director on 1 March 2017	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
16 Nov 2016	RP04AR01	Second filing of the annual return made up to 7 October 2015	(22 pages)
16 Nov 2016	RP04AR01	Second filing of the annual return made up to 7 October 2014	(22 pages)
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
01 Sep 2016	CH01	Director's details changed for Roger Wade Estey Jr. on 22 August 2016	(2 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
31 May 2016	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
31 May 2016	AD02	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
05 Feb 2016	AP01	Appointment of Mr Michael John Fenlon as a director on 1 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Raymond Noel Cahill as a director on 1 January 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
26 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
02 Nov 2015	CH01	Director's details changed for Roger Wade Estey Jr. on 3 October 2015	(2 pages)
31 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2016	(5 pages)
30 Oct 2015	CH01	Director's details changed for Roger Wade Estey Jr. on 13 May 2015	(2 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2015	CH01	Director's details changed for Mr Raymon Noel Cahill on 15 April 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Warren Scott Edwards as a director on 15 April 2015	(2 pages)