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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)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 148.1368	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 148.1368 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 125.6368	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 125.6368 - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2019 GBP 125.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2019 GBP 125.00 - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	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 - 35 pages (35 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 25/03/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-sub div 25/03/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Simon Lovestone as a director on 20 May 2019	View PDF Appointment of Simon Lovestone as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of David Newton as a director on 20 May 2019	View PDF Termination of appointment of David Newton as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Alex Gough as a director on 20 May 2019	View PDF Appointment of Alex Gough as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Michael Denis as a director on 20 May 2019	View PDF Appointment of Michael Denis as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019. - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH02	Sub-division of shares on 25 March 2019	View PDF Sub-division of shares on 25 March 2019 - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC07	Cessation of David Newton as a person with significant control on 7 May 2019	View PDF Cessation of David Newton as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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