CREATE HEALTH GROUP LTD filing history - Find and update company information

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CREATE HEALTH GROUP LTD

Company number 12374124

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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)
07 Feb 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CH01	Director's details changed for Mr Edward Peter Hudson on 25 January 2024	View PDF Director's details changed for Mr Edward Peter Hudson on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Phil Blackmore on 27 June 2023	View PDF Director's details changed for Mr Phil Blackmore on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2020 GBP 9.4	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2020 GBP 9.4 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	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 - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AD01	Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to The Quorum Bond Street South Bristol BS1 3AE on 11 October 2021	View PDF Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to The Quorum Bond Street South Bristol BS1 3AE on 11 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	AD01	Registered office address changed from The Penthouse 15 Colston Street Bristol BS1 5AP United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 11 March 2021	View PDF Registered office address changed from The Penthouse 15 Colston Street Bristol BS1 5AP United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 11 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	MR01	Registration of charge 123741240001, created on 17 February 2020	View PDF Registration of charge 123741240001, created on 17 February 2020 - link opens in a new window - 23 pages (23 pages)
28 Feb 2020	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)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC01	Notification of Phil Blackmore as a person with significant control on 21 February 2020	View PDF Notification of Phil Blackmore as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC01	Notification of Darren James Clare as a person with significant control on 21 February 2020	View PDF Notification of Darren James Clare as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC04	Change of details for Mr Edward Peter Hudson as a person with significant control on 21 February 2020	View PDF Change of details for Mr Edward Peter Hudson as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Phil Blackmore as a director on 21 February 2020	View PDF Appointment of Mr Phil Blackmore as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Darren James Clare as a director on 21 February 2020	View PDF Appointment of Mr Darren James Clare as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 12/06/23	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 12/06/23 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP .01	View PDF Incorporation Statement of capital on 2019-12-20 GBP .01 - link opens in a new window - 38 pages (38 pages)

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