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TELUS HEALTH (UK) HOLDCO LTD.

Company number 09976204

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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)
07 Jul 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Mar 2016	RESOLUTIONS	Resolutions 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	View PDF Resolutions 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 - link opens in a new window - 41 pages (41 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 183,633.23	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 183,633.23 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 100,637.49	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 100,637.49 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	AP01	Appointment of Ganesh B. Rao as a director on 1 March 2016	View PDF Appointment of Ganesh B. Rao as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AP01	Appointment of David D. Ossip as a director on 1 March 2016	View PDF Appointment of David D. Ossip as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
29 Jan 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 29 January 2016	View PDF Termination of appointment of Richard Michael Bursby as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 January 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 January 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Jack Anthony Bekhor as a director on 29 January 2016	View PDF Appointment of Jack Anthony Bekhor as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr James Alexander True as a director on 29 January 2016	View PDF Appointment of Mr James Alexander True as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP .01	View PDF Incorporation Statement of capital on 2016-01-28 GBP .01 - link opens in a new window - 55 pages (55 pages)

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