CRF HEALTH GROUP LIMITED

Company number 09339823

Date	Type	Description	View / Download
15 Apr 2019	AD02	Register inspection address has been changed to 1 London Street Reading RG1 4PN	(1 page)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 EUR 11,199.09 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019 And on 31/10/2019.	(7 pages)
08 Apr 2019	PSC05	Change of details for Buccaneer Bidco Limited as a person with significant control on 8 April 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 19 December 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of John Morris Blakeley as a director on 19 December 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 19 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Michael Nolte as a director on 19 December 2018	(2 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(66 pages)
02 Nov 2018	TM01	Termination of appointment of Rachael Claire Wyllie as a director on 22 October 2018	(1 page)
05 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	PSC02	Notification of Buccaneer Bidco Limited as a person with significant control on 5 September 2018	(2 pages)
03 Oct 2018	PSC07	Cessation of Vitruvian Partners Llp as a person with significant control on 5 September 2018	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Sep 2018	AD01	Registered office address changed from , Brook House 3rd Floor 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 20 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Vitruvian Directors Iii Limited as a director on 5 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 5 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 5 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Steve James Kent as a director on 5 September 2018	(1 page)
17 Sep 2018	MR01	Registration of charge 093398230001, created on 5 September 2018	(57 pages)
12 Sep 2018	MA	Memorandum and Articles of Association	(61 pages)
11 Sep 2018	MR01	Registration of charge 093398230002, created on 5 September 2018	(54 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2018	SH03	Purchase of own shares.	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(6 pages)