CRF HEALTH GROUP LIMITED

Company number 09339823

Date	Type	Description	View / Download
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 May 2021	MA	Memorandum and Articles of Association	(23 pages)
11 May 2021	AP01	Appointment of Mr Jean-Jacques Charhon as a director on 22 April 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Mitchell Blumenfeld as a director on 22 April 2021	(1 page)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(75 pages)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Dec 2020	RP04AP01	Second filing for the appointment of Mr Roger Dale Smith as a director	(3 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
30 Nov 2020	MR01	Registration of charge 093398230004, 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 11/12/2020	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Michael Nolte as a director on 15 May 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
18 Mar 2020	MR01	Registration of charge 093398230003, created on 5 March 2020	(58 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
06 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2019	(9 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2019 EUR 11,199.09	(9 pages)
23 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2019 EUR 9,981.39	(9 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/12/2019	(7 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Apr 2019	AD03	Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN	(1 page)
15 Apr 2019	AD03	Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN	(1 page)
15 Apr 2019	AD03	Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN	(1 page)