SIGNANT HEALTH MANAGEMENT LIMITED

Company number 09288769

Date	Type	Description	View / Download
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 EUR 1.31	(5 pages)
18 Feb 2015	SH02	Sub-division of shares on 29 January 2015	(5 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 29/01/2015	(4 pages)
18 Feb 2015	SH14	Redenomination of shares. Statement of capital 29 January 2015 EUR 1.30	(5 pages)
10 Feb 2015	MR01	Registration of charge 092887690002, created on 3 February 2015	(24 pages)
06 Feb 2015	TM01	Termination of appointment of Robert James Sanderson as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 30 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Jeffrey Sheridan Payne as a director on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Sarah Dixon as a director on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Rachael Claire Wyllie as a director on 29 January 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Po Box W6 7AN Brook House 3Rd Floor 229 - 243 Shepherds Bush Road Hammersmith London W6 7AN on 4 February 2015	(1 page)
02 Feb 2015	MA	Memorandum and Articles of Association	(42 pages)
30 Jan 2015	MR01	Registration of charge 092887690001, created on 29 January 2015	(41 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re senior facilities agreement, intercreditor agreement, debenture, other company business 07/12/2014	(6 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	(55 pages)

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