CIDRON HEALTHCARE IT 4 LIMITED

Company number 12354042

Date	Type	Description	View / Download
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
06 May 2021	AP01	Appointment of Mr Alexander Francis Stewart Leslie as a director on 27 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Christof Ratjen as a director on 26 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Christian Markus Gylling as a director on 19 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Ms Judith Olivia Nelly Charpentier as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 27.05.2021.	(3 pages)
28 Apr 2021	AP01	Appointment of Mr Christopher Russell Lodge as a director on 19 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 27.05.2021.	(3 pages)
28 Apr 2021	TM01	Termination of appointment of Charles Daniel Berglund as a director on 19 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Joel Elias Davidkin as a director on 19 April 2021	(1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 USD 30,757,172.5 ANNOTATION Clarification a second filed SH01 was registered on 27.05.2021. ANNOTATION Clarification a second filed SH01 was registered on 12/07/21	(5 pages)
15 Apr 2021	AP01	Appointment of Mr Thibault Francois Marie Veber as a director on 29 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Patrick Edward Croft as a director on 29 March 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Judith Olivia Nelly Charpentier as a director on 29 March 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Olivier Thierry Dominique Antoine Lieven as a director on 29 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Joseph Franklin Eazor as a director on 2 October 2020	(2 pages)
01 Apr 2021	TM01	Termination of appointment of James Michael Corrigan as a director on 2 October 2020	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	(5 pages)
20 Aug 2020	TM01	Termination of appointment of Jonas Wilhelm Agnblad as a director on 20 April 2020	(1 page)
20 Aug 2020	AP01	Appointment of Mr Joel Elias Davidkin as a director on 20 April 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Charles Daniel Berglund as a director on 4 February 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Jess Christoffer Soderberg as a director on 4 February 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Christopher Russell Lodge as a director on 4 February 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mr James Michael Corrigan as a director on 4 February 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Dr Raj Rashmikant Shah as a director on 4 February 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Mr Olivier Thierry Dominique Antoine Lieven as a director on 4 February 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Ms Judith Olivia Nelly Charpentier as a director on 4 February 2020	(2 pages)

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