TELUS HEALTH (UK) HOLDCO LTD.

Company number 09976204

Date	Type	Description	View / Download
21 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2016 USD 220,867.860	(7 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 USD 253,153.308	(4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 USD 251,550.912	(4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Aug 2018	AP03	Appointment of Ms Susan Marsh as a secretary on 27 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of James Alexander True as a director on 27 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Ganesh B. Rao as a director on 27 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of David D. Ossip as a director on 27 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Jack Anthony Bekhor as a director on 27 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Ms Susan Marsh as a director on 27 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Scott Milligan as a director on 27 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Stephen Liptrap as a director on 27 July 2018	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 USD 242,673.876 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018.	(4 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 USD 221,503.776 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018	(4 pages)
14 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/09/2018.	(6 pages)
12 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/08/2018.	(10 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 USD 220,817.436 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018	(4 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-19	(6 pages)
20 Jan 2017	CONNOT	Change of name notice	(2 pages)

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