SIGNANT HEALTH MANAGEMENT LIMITED

Company number 09288769

Date	Type	Description	View / Download
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	(45 pages)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	(3 pages)
29 Mar 2021	AP01	Appointment of Ms Sue Lee as a director on 24 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Mitchell Blumenfeld as a director on 24 March 2021	(1 page)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(47 pages)
14 Dec 2020	RP04AP01	Second filing for the appointment of Mr Roger Dale Smith as a director	(3 pages)
30 Nov 2020	MR01	Registration of charge 092887690006, created on 25 November 2020	(59 pages)
24 Nov 2020	AP01	Appointment of Mr Roger Dale Smith as a director on 15 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2020	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Michael Nolte as a director on 15 May 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
08 Jun 2020	AD01	Registered office address changed from Ground Floor Waterfront Building Manbe Road London W6 9RU United Kingdom to Ground Floor Waterfront Building Manbre Road London W6 9RH on 8 June 2020	(1 page)
18 Mar 2020	MR01	Registration of charge 092887690005, created on 5 March 2020	(58 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(40 pages)
11 Nov 2019	AD01	Registered office address changed from Ground Floor Waterfront Building Manbe Road London United Kingdom to Ground Floor Waterfront Building Manbe Road London W6 9RU on 11 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
08 Apr 2019	PSC05	Change of details for Crf Health Technologies Limited as a person with significant control on 8 April 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 19 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Sarah Dixon as a director on 19 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 19 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Michael Nolte as a director on 19 December 2018	(2 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(45 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
02 Nov 2018	TM01	Termination of appointment of Rachael Claire Wyllie as a director on 22 October 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from PO Box W6 7AN Brook House 3rd Floor 229 - 243 Shepherds Bush Road Hammersmith Londonw6 7An to Ground Floor Waterfront Building Manbe Road London on 21 September 2018	(1 page)

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