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CIDRON HEALTHCARE IT 4 LIMITED

Company number 12354042

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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)
24 Jun 2020	AP01	Appointment of Mr Francois Emmanuel Marie Louis De Mitry as a director on 4 February 2020	View PDF Appointment of Mr Francois Emmanuel Marie Louis De Mitry as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Eran Broshy as a director on 4 February 2020	View PDF Appointment of Mr Eran Broshy as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Christopher Russell Lodge on 6 March 2020	View PDF Director's details changed for Mr Christopher Russell Lodge on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC02	Notification of A7 Invest Bidco Limited as a person with significant control on 4 February 2020	View PDF Notification of A7 Invest Bidco Limited as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC05	Change of details for Cidron Healthcare - It 3 Limited as a person with significant control on 4 February 2020	View PDF Change of details for Cidron Healthcare - It 3 Limited as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 USD 22,738,502.91	View PDF Statement of capital following an allotment of shares on 4 February 2020 USD 22,738,502.91 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	SH02	Sub-division of shares on 4 February 2020	View PDF Sub-division of shares on 4 February 2020 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	SH14	Redenomination of shares. Statement of capital 4 February 2020 USD 1.30	View PDF Redenomination of shares. Statement of capital 4 February 2020 USD 1.30 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub division 04/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub division 04/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
24 Feb 2020	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 February 2020	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Fareham, Whiteley Hampshire PO15 7AD on 18 February 2020	View PDF Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Fareham, Whiteley Hampshire PO15 7AD on 18 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 40 pages (40 pages)

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