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CITY AND CW HEALTH LIMITED

Company number 15094780

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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)
14 Jun 2024 AP01 Appointment of Dr Samrendu Kumar Singh as a director on 10 June 2024
14 Jun 2024 AP01 Appointment of Mr Michael Anthony Heneghan as a director on 10 June 2024
05 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 MA Memorandum and Articles of Association
03 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 10,000
02 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 3,697
02 May 2024 TM01 Termination of appointment of Catherine Mary Jane Vickery as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of John Michael Reay as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Darren Lee Burr as a director on 1 May 2024
01 May 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 December 2023
01 May 2024 AP01 Appointment of Mr Stephen Alexander Maxwell as a director on 1 May 2024
01 May 2024 AP01 Appointment of Mr Gregory Derek Bale as a director on 1 May 2024
24 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-24
  • GBP 1