IDOX HEALTH LIMITED

Company number 02585086

Date	Type	Description	View / Download
31 Aug 2018	TM02	Termination of appointment of Jane Mackie as a secretary on 30 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mrs Ruth Paterson as a director on 30 August 2018	(2 pages)
31 Aug 2018	AP03	Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
30 Jul 2018	MR01	Registration of charge 025850860004, created on 30 July 2018	(9 pages)
27 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jun 2018	AP01	Appointment of Mr David John Meaden as a director on 1 June 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Andrew John Riley as a director on 3 March 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC02	Notification of Idox Plc as a person with significant control on 3 February 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
28 Jun 2017	PSC07	Cessation of Ivan Bartolo as a person with significant control on 28 June 2017	(1 page)
09 Mar 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
16 Feb 2017	AP03	Appointment of Ms Jane Mackie as a secretary on 16 February 2017	(2 pages)
16 Feb 2017	AD01	Registered office address changed from Blakenhall Park Barton Under Needwood Burton on Trent Staffordshire DE13 8AJ to 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Ivan Bartolo as a director on 16 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Ms Jane Mackie as a director on 16 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Andrew John Riley as a director on 16 February 2017	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 96	(3 pages)
29 Jul 2015	TM01	Termination of appointment of Peter John Wright as a director on 28 July 2015	(1 page)