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CVR HEALTH UK LTD

Company number 15991375

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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)
07 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: accession deed 14/01/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 14 January 2025
  • GBP 10,000
06 Feb 2025 AP01 Appointment of Sarah Lomas as a director on 14 January 2025
04 Feb 2025 MR01 Registration of charge 159913750001, created on 30 January 2025
31 Jan 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
01 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-01
  • GBP 5,000