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CRF HEALTH GROUP LIMITED

Company number 09339823

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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)
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 11 May 2018
  • EUR 11,199.08
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 10 May 2018
  • EUR 11,230.00
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 03/05/2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 03/05/2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 04/05/2018
30 Apr 2018 SH20 Statement by Directors
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • EUR 11,279.34
30 Apr 2018 CAP-SS Solvency Statement dated 20/04/18
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/04/2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • EUR 11,279.34
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • EUR 11,161.57
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • EUR 10,979.15
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • EUR 10,962.65
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • EUR 10,774.75
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • EUR 10,666.20
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
27 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • EUR 10,627.37
02 Sep 2016 MA Memorandum and Articles of Association
02 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 25/07/2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • EUR 10,578.03
13 Jun 2016 MA Memorandum and Articles of Association
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association