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CIDRON HEALTHCARE IT 4 LIMITED

Company number 12354042

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Company Results (links open in a new window)
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)
22 Feb 2023 AP01 Appointment of Mr Alexander Roderick Mackenzie as a director on 1 February 2023
View PDF Appointment of Mr Alexander Roderick Mackenzie as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022 TM01 Termination of appointment of Christopher Alfons Viehbacher as a director on 22 December 2022
View PDF Termination of appointment of Christopher Alfons Viehbacher as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022 PSC07 Cessation of A7 Invest Bidco Limited as a person with significant control on 23 September 2022
View PDF Cessation of A7 Invest Bidco Limited as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
28 Jul 2022 AP01 Appointment of Dr Christopher Charles Fikry as a director on 1 July 2022
View PDF Appointment of Dr Christopher Charles Fikry as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 TM01 Termination of appointment of Joseph Franklin Eazor as a director on 1 July 2022
View PDF Termination of appointment of Joseph Franklin Eazor as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022 AP01 Appointment of Mr Christopher Alfons Viehbacher as a director on 1 November 2021
View PDF Appointment of Mr Christopher Alfons Viehbacher as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022 TM01 Termination of appointment of Eran Broshy as a director on 31 October 2021
View PDF Termination of appointment of Eran Broshy as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022 TM01 Termination of appointment of Alexander Francis Stewart Leslie as a director on 11 January 2022
View PDF Termination of appointment of Alexander Francis Stewart Leslie as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022 AP01 Appointment of Mr Philip Oliver Cathcart as a director on 11 January 2022
View PDF Appointment of Mr Philip Oliver Cathcart as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2021
  • USD 30,757,172.5
View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2021
  • USD 30,757,172.5
- link opens in a new window - 5 pages (5 pages)
27 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2021
  • USD 30,757,172.50
View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2021
  • USD 30,757,172.50
- link opens in a new window - 7 pages (7 pages)
27 May 2021 RP04AP01 Second filing for the appointment of Judith Olivia Nelly Charpentier as a director
View PDF Second filing for the appointment of Judith Olivia Nelly Charpentier as a director - link opens in a new window - 6 pages (6 pages)
27 May 2021 RP04AP01 Second filing for the appointment of Christof Ratjen as a director
View PDF Second filing for the appointment of Christof Ratjen as a director - link opens in a new window - 6 pages (6 pages)
14 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
06 May 2021 AP01 Appointment of Mr Alexander Francis Stewart Leslie as a director on 27 April 2021
View PDF Appointment of Mr Alexander Francis Stewart Leslie as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 AP01 Appointment of Mr Christof Ratjen as a director on 26 April 2021
View PDF Appointment of Mr Christof Ratjen as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 AP01 Appointment of Mr Christian Markus Gylling as a director on 19 April 2021
View PDF Appointment of Mr Christian Markus Gylling as a director on 19 April 2021 - link opens in a new window - 2 pages (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.
View PDF 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.
- link opens in a new window - 3 pages (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.
View PDF 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.
- link opens in a new window - 3 pages (3 pages)
28 Apr 2021 TM01 Termination of appointment of Charles Daniel Berglund as a director on 19 April 2021
View PDF Termination of appointment of Charles Daniel Berglund as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)