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TELUS HEALTH (UK) LTD.

Company number 08223675

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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)
03 Oct 2013 AP01 Appointment of Mr Joshua Jacob Moshe Alliance as a director
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 54,297.53
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dires empowered to allott and grant rights to subscribe or convert securities art 29 did not apply 21/06/2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 40,784.01
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 37,715.91
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 31,997.14
11 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2013 AD01 Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 14 February 2013
22 Jan 2013 AP01 Appointment of Nuran Aliyev as a director
15 Jan 2013 AP01 Appointment of Jack Anthony Bekhor as a director
25 Oct 2012 AP01 Appointment of Jon Claydon as a director
25 Oct 2012 AP01 Appointment of Sergey Grechishkin as a director
25 Oct 2012 AP01 Appointment of Jamie True as a director
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 September 2012
  • GBP 24,999
  • ANNOTATION A second filed SH01 was registered on 24/02/2014
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 SH02 Sub-division of shares on 21 September 2012
26 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
21 Sep 2012 NEWINC Incorporation