CDC NORTH AFRICA HEALTHCARE LIMITED
Company number 12274002
- Company Overview for CDC NORTH AFRICA HEALTHCARE LIMITED (12274002)
- Filing history for CDC NORTH AFRICA HEALTHCARE LIMITED (12274002)
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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) |
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25 Jan 2024 | TM01 | Termination of appointment of Anthony David Morgan as a director on 23 January 2024 | |
30 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
06 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Apr 2023 | AP01 | Appointment of Mr Leandro German Cuccioli as a director on 3 April 2023 | |
14 Apr 2023 | AP01 | Appointment of Mr Simon Nicholas Rowlands as a director on 3 April 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Jane Earl as a director on 4 April 2023 | |
26 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with updates | |
13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
04 May 2022 | PSC05 | Change of details for Cdc Group Plc as a person with significant control on 29 March 2022 | |
29 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with updates | |
22 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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24 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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11 Jan 2021 | SH14 |
Redenomination of shares. Statement of capital 22 December 2020
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09 Jan 2021 | RESOLUTIONS |
Resolutions
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09 Jan 2021 | MA | Memorandum and Articles of Association | |
04 Jan 2021 | SH08 | Change of share class name or designation | |
16 Nov 2020 | AP01 | Appointment of Mr Anthony David Morgan as a director on 16 November 2020 | |
16 Nov 2020 | TM01 | Termination of appointment of David Delano Franklin Osborne as a director on 16 November 2020 | |
16 Nov 2020 | TM01 | Termination of appointment of Christopher James Mckenzie Coles as a director on 16 November 2020 | |
30 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
02 Oct 2020 | AP03 | Appointment of Matthew James Purkis as a secretary on 2 October 2020 | |
02 Oct 2020 | TM02 | Termination of appointment of Jane Earl as a secretary on 2 October 2020 | |
02 Oct 2020 | AP01 | Appointment of Carolyn Sims as a director on 2 October 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Michael John Corcoran as a director on 31 July 2020 |