CRF HEALTH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Krishna Kishore Maridi as a director on 2025-08-08 |
| 08/08/258 August 2025 New | Termination of appointment of Swen Aron as a director on 2025-08-08 |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 21/08/2421 August 2024 | Appointment of Mr Swen Aron as a director on 2024-08-15 |
| 20/08/2420 August 2024 | Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15 |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 05/12/235 December 2023 | Appointment of Michael Kevin Tucker as a director on 2023-11-29 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 16/05/2316 May 2023 | Satisfaction of charge 093414440004 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 093414440001 in full |
| 12/05/2312 May 2023 | Registration of charge 093414440005, created on 2023-05-08 |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 28/06/2228 June 2022 | Registered office address changed from , Ground Floor Waterfront Building Manbre Road, London, W6 9RH, England to 1 London Street Reading Berkshire RG1 4PN on 2022-06-28 |
| 25/04/2225 April 2022 | Termination of appointment of Sue Lee as a director on 2022-04-22 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 08/06/208 June 2020 | Registered office address changed from , Ground Floor Waterfront Building Manbe Road, London, W6 9RU, United Kingdom to 1 London Street Reading Berkshire RG1 4PN on 2020-06-08 |
| 08/06/208 June 2020 | Registered office address changed from , Ground Floor Manbre Road, London, W6 9RH, England to 1 London Street Reading Berkshire RG1 4PN on 2020-06-08 |
| 11/11/1911 November 2019 | Registered office address changed from , Ground Floor Waterfront Building Manbe Road, London, England to 1 London Street Reading Berkshire RG1 4PN on 2019-11-11 |
| 08/05/198 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018 |
| 27/04/1927 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1917 April 2019 | SAIL ADDRESS CREATED |
| 17/04/1917 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / CRF HEALTH GROUP LIMITED / 08/04/2019 |
| 11/02/1911 February 2019 | 05/09/18 STATEMENT OF CAPITAL EUR 71936285.876384 |
| 11/02/1911 February 2019 | 30/04/18 STATEMENT OF CAPITAL EUR 10.070012 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MICHAEL NOLTE |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | 04/12/18 STATEMENT OF CAPITAL EUR 71936285.876384 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WYLLIE |
| 11/10/1811 October 2018 | 05/09/18 STATEMENT OF CAPITAL EUR 71936286.173032 |
| 04/10/184 October 2018 | 05/09/18 STATEMENT OF CAPITAL EUR 71936293.36666 |
| 24/09/1824 September 2018 | ADOPT ARTICLES 05/09/2018 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM BROOK HOUSE 3RD FLOOR 229 - 243 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN |
| 21/09/1821 September 2018 | Registered office address changed from , Brook House 3rd Floor 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN to 1 London Street Reading Berkshire RG1 4PN on 2018-09-21 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE KENT |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093414440001 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093414440002 |
| 12/06/1812 June 2018 | 30/04/18 STATEMENT OF CAPITAL EUR 10.366660 |
| 06/06/186 June 2018 | 02/02/18 STATEMENT OF CAPITAL EUR 3372384.31 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 09/01/189 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | 28/09/17 STATEMENT OF CAPITAL EUR 10.783138 |
| 28/02/1728 February 2017 | STATEMENT BY DIRECTORS |
| 28/02/1728 February 2017 | 28/02/17 STATEMENT OF CAPITAL EUR 12.82 |
| 28/02/1728 February 2017 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 28/02/2017 |
| 28/02/1728 February 2017 | SOLVENCY STATEMENT DATED 28/02/17 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | 29/07/16 STATEMENT OF CAPITAL EUR 12.819117 |
| 02/09/162 September 2016 | ALTER ARTICLES 28/07/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | COMPANY NAME CHANGED CHELSEA MIDCO LIMITED CERTIFICATE ISSUED ON 04/12/15 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAYNE |
| 20/03/1520 March 2015 | CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 18/02/1518 February 2015 | 29/01/15 STATEMENT OF CAPITAL EUR 12.520857 |
| 18/02/1518 February 2015 | SUB-DIVISION 29/01/15 |
| 18/02/1518 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 18/02/1518 February 2015 | 29/01/15 STATEMENT OF CAPITAL EUR 1.30 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR JEFFREY SHERIDAN PAYNE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 06/02/156 February 2015 | Registered office address changed from , 105 Wigmore Street, London, London, W1U 1QY, United Kingdom to 1 London Street Reading Berkshire RG1 4PN on 2015-02-06 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR STEVEN WILLIAM JAMES KENT |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS RACHAEL CLAIRE WYLLIE |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 105 WIGMORE STREET LONDON LONDON W1U 1QY UNITED KINGDOM |
| 04/12/144 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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