CREATE HEALTH GLOBAL LIMITED

Company number 11937613

Date	Type	Description	View / Download
30 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
12 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 11 August 2022	(16 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	(46 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2022	SH08	Change of share class name or designation	(2 pages)
28 Aug 2021	AD01	Registered office address changed from Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 28 August 2021	(2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Aug 2021	LIQ01	Declaration of solvency	(9 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-12	(1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 451,110	(3 pages)
03 Aug 2021	MR04	Satisfaction of charge 119376130001 in full	(1 page)
23 Jul 2021	AD01	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW United Kingdom to Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA on 23 July 2021	(1 page)
03 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
03 Jun 2021	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(3 pages)
30 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
22 May 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(4 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 445,534	(4 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
24 May 2019	AP01	Appointment of Mr Praful Nargund as a director on 21 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Maxwell Marsden as a director on 21 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr David Andrew Simon Gilbert as a director on 21 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Neil William Mccausland as a director on 21 May 2019	(2 pages)
23 May 2019	MR01	Registration of charge 119376130001, created on 21 May 2019	(47 pages)
10 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-10 GBP 1	(37 pages)