CDC NORTH AFRICA HEALTHCARE LIMITED

Company number 12274002

Date	Type	Description	View / Download
25 Jan 2024	TM01	Termination of appointment of Anthony David Morgan as a director on 23 January 2024	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
20 Apr 2023	AP01	Appointment of Mr Leandro German Cuccioli as a director on 3 April 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr Simon Nicholas Rowlands as a director on 3 April 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Jane Earl as a director on 4 April 2023	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(4 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
04 May 2022	PSC05	Change of details for Cdc Group Plc as a person with significant control on 29 March 2022	(2 pages)
29 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(4 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 USD 103,117,851.42	(3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 USD 101,055,496.48	(3 pages)
11 Jan 2021	SH14	Redenomination of shares. Statement of capital 22 December 2020 USD 133.30	(4 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share classes 22/12/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	(52 pages)
04 Jan 2021	SH08	Change of share class name or designation	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Anthony David Morgan as a director on 16 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of David Delano Franklin Osborne as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Christopher James Mckenzie Coles as a director on 16 November 2020	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
02 Oct 2020	AP03	Appointment of Matthew James Purkis as a secretary on 2 October 2020	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Jane Earl as a secretary on 2 October 2020	(1 page)
02 Oct 2020	AP01	Appointment of Carolyn Sims as a director on 2 October 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Michael John Corcoran as a director on 31 July 2020	(1 page)