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BUPA CSH LIMITED

Company number 08855398

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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)
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AP01 Appointment of Mr William Caplan as a director on 17 August 2014
20 Aug 2014 TM01 Termination of appointment of Ian Harold Church as a director on 17 August 2014
02 Jun 2014 AP01 Appointment of Mrs Emma Rooth as a director
02 Jun 2014 AP01 Appointment of Mr Peter James Lock as a director
02 Jun 2014 AP01 Appointment of Joanna Margaret Pritchard as a director
02 Jun 2014 AP01 Appointment of Mr Ian Harold Church as a director
02 Jun 2014 TM01 Termination of appointment of Andrew Peeler as a director
02 Jun 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted