CRF HEALTH TECHNOLOGIES LIMITED

09341444
1 LONDON STREET READING BERKSHIRE RG1 4PN

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of director (Mr Swen Aron) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Jean-Jacques Charhon) 1 Buy now
11 Dec 2023 accounts Annual Accounts 24 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Appointment of director (Michael Kevin Tucker) 2 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 75 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2023 mortgage Registration of a charge 57 Buy now
09 Dec 2022 accounts Annual Accounts 24 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 74 Buy now
05 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Sue Lee) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 accounts Annual Accounts 22 Buy now
24 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 77 Buy now
24 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
24 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
18 May 2021 resolution Resolution 2 Buy now
18 May 2021 incorporation Memorandum Articles 23 Buy now
06 May 2021 officers Appointment of director (Mr Jean-Jacques Charhon) 2 Buy now
04 May 2021 officers Appointment of director (Ms Sue Lee) 2 Buy now
04 May 2021 officers Termination of appointment of director (Mitchell Blumenfeld) 1 Buy now
28 Apr 2021 accounts Annual Accounts 21 Buy now
28 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 75 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
08 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
30 Nov 2020 mortgage Registration of a charge 59 Buy now
24 Nov 2020 officers Appointment of director (Mr Roger Dale Smith) 3 Buy now
24 Nov 2020 officers Termination of appointment of director (Michael Nolte) 1 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2020 mortgage Registration of a charge 58 Buy now
31 Dec 2019 accounts Annual Accounts 26 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2019 miscellaneous Second filing of Confirmation Statement dated 04/12/2018 10 Buy now
08 May 2019 capital Second Filing Capital Allotment Shares 14 Buy now
27 Apr 2019 resolution Resolution 3 Buy now
17 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
17 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
11 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
04 Jan 2019 officers Termination of appointment of director (Antonie Pieter Van Tiggelen) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Mitchell Blumenfeld) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Michael Nolte) 2 Buy now
18 Dec 2018 accounts Annual Accounts 33 Buy now
17 Dec 2018 return 04/12/18 Statement of Capital eur 71936285.876384 10 Buy now
02 Nov 2018 officers Termination of appointment of director (Rachael Claire Wyllie) 1 Buy now
11 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
04 Oct 2018 capital Return of Allotment of shares 8 Buy now
24 Sep 2018 resolution Resolution 18 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Steve James Kent) 1 Buy now
17 Sep 2018 mortgage Registration of a charge 57 Buy now
11 Sep 2018 mortgage Registration of a charge 54 Buy now
12 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 Buy now
06 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 04/12/2016 13 Buy now
21 Dec 2017 accounts Annual Accounts 33 Buy now
23 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
28 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Feb 2017 capital Statement of capital (Section 108) 10 Buy now
28 Feb 2017 insolvency Solvency Statement dated 28/02/17 1 Buy now
28 Feb 2017 resolution Resolution 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 accounts Annual Accounts 31 Buy now
07 Sep 2016 capital Return of Allotment of shares 13 Buy now
02 Sep 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Sep 2016 resolution Resolution 79 Buy now
04 May 2016 officers Appointment of director (Mr Antonie Pieter Van Tiggelen) 2 Buy now
22 Dec 2015 accounts Annual Accounts 24 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
04 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2015 officers Termination of appointment of director (Jeffrey Sheridan Payne) 1 Buy now
20 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Feb 2015 resolution Resolution 42 Buy now
18 Feb 2015 capital Return of Allotment of shares 9 Buy now
18 Feb 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Feb 2015 capital Notice of redenomination 5 Buy now
09 Feb 2015 officers Appointment of director (Mr Jeffrey Sheridan Payne) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Vitruvian Directors Ii Limited) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Vitruvian Directors I Limited) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Robert James Sanderson) 1 Buy now
06 Feb 2015 officers Appointment of director (Mrs Rachael Claire Wyllie) 2 Buy now