CRF HEALTH GROUP LIMITED

Company number 09339823

Date	Type	Description	View / Download
04 May 2016	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 17 March 2016	(2 pages)
22 Apr 2016	MA	Memorandum and Articles of Association	(59 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 EUR 10,533.00	(11 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 26 February 2016 EUR 9,965.39	(11 pages)
18 Apr 2016	MA	Memorandum and Articles of Association	(60 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Apr 2016	SH03	Purchase of own shares.	(3 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
14 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 10,103	(8 pages)
11 Dec 2015	CERTNM	Company name changed chelsea topco LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Jeffrey Sheridan Payne as a director on 9 June 2015	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 EUR 10,103.00	(11 pages)
20 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/01/2015	(63 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 EUR 9,778	(12 pages)
18 Feb 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Feb 2015	SH08	Change of share class name or designation	(2 pages)
18 Feb 2015	SH02	Sub-division of shares on 29 January 2015	(5 pages)
18 Feb 2015	SH14	Redenomination of shares. Statement of capital 29 January 2015 EUR 1.30	(5 pages)
09 Feb 2015	AP02	Appointment of Vitruvian Directors Iii Limited as a director on 29 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Jeffrey Sheridan Payne as a director on 29 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr John Morris Blakeley as a director on 29 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Robert James Sanderson as a director on 30 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Steven William James Kent as a director on 29 January 2015	(2 pages)