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CIPHR GROUP LIMITED

Company number 10147593

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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)
08 Dec 2016	CERTNM	Company name changed C1PHR acquisitions LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29	View PDF Company name changed C1PHR acquisitions LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 8 November 2016	View PDF Appointment of Mr Graeme Nicholas Scott as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	SH02	Sub-division of shares on 18 May 2016	View PDF Sub-division of shares on 18 May 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 14 June 2016	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 14 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jun 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)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 507.99	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 507.99 - link opens in a new window - 13 pages (13 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
07 Jun 2016	AP01	Appointment of Mr Christopher Trevor William Baker as a director on 18 May 2016	View PDF Appointment of Mr Christopher Trevor William Baker as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Mr Allan James Oehlers as a director on 18 May 2016	View PDF Appointment of Mr Allan James Oehlers as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Alastair Weinel as a director on 18 May 2016	View PDF Appointment of Mr Alastair Weinel as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Alastair Hepburn Hazell as a director on 18 May 2016	View PDF Appointment of Mr Alastair Hepburn Hazell as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	MR01	Registration of charge 101475930001, created on 18 May 2016	View PDF Registration of charge 101475930001, created on 18 May 2016 - link opens in a new window - 24 pages (24 pages)
26 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-26 GBP 1	View PDF Incorporation Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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