CRISTAL HEALTH LTD filing history - Find and update company information - GOV.UK

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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)
02 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2019 GBP 125.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2019 GBP 125.00 - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 25/03/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-sub div 25/03/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Simon Lovestone as a director on 20 May 2019	View PDF Appointment of Simon Lovestone as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of David Newton as a director on 20 May 2019	View PDF Termination of appointment of David Newton as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Alex Gough as a director on 20 May 2019	View PDF Appointment of Alex Gough as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Michael Denis as a director on 20 May 2019	View PDF Appointment of Michael Denis as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019. - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH02	Sub-division of shares on 25 March 2019	View PDF Sub-division of shares on 25 March 2019 - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC07	Cessation of David Newton as a person with significant control on 7 May 2019	View PDF Cessation of David Newton as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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