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CRISTAL HEALTH LTD

Company number 11892096

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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)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Stuart Bell as a director on 1 February 2024	View PDF Termination of appointment of Stuart Bell as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Julie Barnes as a director on 1 February 2024	View PDF Termination of appointment of Julie Barnes as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Simon Lovestone as a director on 25 May 2022	View PDF Termination of appointment of Simon Lovestone as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr David Ian Newton as a director on 25 May 2022	View PDF Appointment of Mr David Ian Newton as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AP01	Appointment of Dr Julie Barnes as a director on 28 January 2022	View PDF Appointment of Dr Julie Barnes as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Stuart Bell as a director on 28 January 2022	View PDF Appointment of Mr Stuart Bell as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Jun 2021	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 - 1 page (1 page)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 188.296	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 188.296 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AD01	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Clarendon House Cornmarket Street Oxford OX1 3HJ on 8 June 2021	View PDF Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Clarendon House Cornmarket Street Oxford OX1 3HJ on 8 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	TM01	Termination of appointment of Alex Gough as a director on 27 January 2021	View PDF Termination of appointment of Alex Gough as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2020	AD01	Registered office address changed from Top Floor 8 Hollybush Row Oxford OX1 1JH United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 5 June 2020	View PDF Registered office address changed from Top Floor 8 Hollybush Row Oxford OX1 1JH United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 5 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	SH01	Statement of capital following an allotment of shares on 18 April 2020 GBP 150.6368	View PDF Statement of capital following an allotment of shares on 18 April 2020 GBP 150.6368 - link opens in a new window - 3 pages (3 pages)

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CRISTAL HEALTH LTD

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