CIRCLE HEALTH HOLDINGS LIMITED

Company number 10543098

Date	Type	Description	View / Download
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(8 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
16 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
24 Oct 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 26 January 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 26 January 2017	(1 page)
26 Jul 2017	PSC02	Notification of Tosca Penta Healthco Iii Limited Partnership as a person with significant control on 28 March 2017	(4 pages)
26 Jul 2017	PSC02	Notification of Tosca Penta Healthco Ii Limited Partnership as a person with significant control on 28 March 2017	(4 pages)
26 Jul 2017	PSC02	Notification of Tosca Penta Healthco Limited Patrnership as a person with significant control on 28 March 2017	(4 pages)
24 Jul 2017	AP03	Appointment of Mr Shane Cobb as a secretary on 17 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Massoud Keyvan-Fouladi as a director on 17 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Paolo George Pieri as a director on 17 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr John Hutton as a director on 17 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Peter David Sullivan as a director on 17 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Ashley Martin Lewis as a director on 17 July 2017	(2 pages)
28 Jun 2017	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 32 Welbeck Street London W1G 8EU on 28 June 2017	(2 pages)
23 Jun 2017	CERTNM	Company name changed dmwsl 849 LIMITED\certificate issued on 23/06/17 CONNOT ‐ Change of name notice	(3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 100.00	(4 pages)
18 Apr 2017	SH02	Sub-division of shares on 28 March 2017	(4 pages)
24 Feb 2017	TM01	Termination of appointment of John Barry Pentland as a director on 26 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr William Torquil Macnaughton as a director on 26 January 2017	(3 pages)
07 Feb 2017	AP01	Appointment of John Barry Pentland as a director on 26 January 2017	(3 pages)
06 Feb 2017	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 26 January 2017	(2 pages)

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