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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)
28 May 2024 AA Total exemption full accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
05 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Stuart Bell as a director on 1 February 2024
01 Feb 2024 TM01 Termination of appointment of Julie Barnes as a director on 1 February 2024
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 TM01 Termination of appointment of Simon Lovestone as a director on 25 May 2022
25 May 2022 AP01 Appointment of Mr David Ian Newton as a director on 25 May 2022
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
10 Feb 2022 AP01 Appointment of Dr Julie Barnes as a director on 28 January 2022
10 Feb 2022 AP01 Appointment of Mr Stuart Bell as a director on 28 January 2022
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 188.296
08 Jun 2021 AD01 Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Clarendon House Cornmarket Street Oxford OX1 3HJ on 8 June 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
10 Mar 2021 TM01 Termination of appointment of Alex Gough as a director on 27 January 2021
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 AD01 Registered office address changed from Top Floor 8 Hollybush Row Oxford OX1 1JH United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 5 June 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 18 April 2020
  • GBP 150.6368
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 148.1368
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates