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CATERPILLAR HEALTH REWARDS LTD

Company number 13104094

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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)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Ms. Sarah Richard as a director on 2 February 2021	View PDF Appointment of Ms. Sarah Richard as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Jeffrey Irwin as a director on 2 February 2021	View PDF Appointment of Mr Jeffrey Irwin as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Peter Hudson Ellis as a director on 2 February 2021	View PDF Appointment of Mr Peter Hudson Ellis as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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