INDEPENDENT HEALTHCARE PROCUREMENT LIMITED

Company number 02990290

Date	Type	Description	View / Download
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Jan 2019	TM01	Termination of appointment of Steven Malone as a director on 31 December 2018	(1 page)
23 Jan 2019	TM02	Termination of appointment of Mohammed Ramzan as a secretary on 31 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)
23 Jan 2019	AP01	Appointment of Mr Michael Reason as a director on 31 December 2018	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 029902900007 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 029902900006 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 029902900005 in full	(1 page)
18 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
09 Jan 2019	MR01	Registration of charge 029902900008, created on 31 December 2018	(58 pages)
18 Dec 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Jan 2018	MR01	Registration of charge 029902900007, created on 12 January 2018	(75 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
20 Feb 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
25 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(6 pages)
19 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
20 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(6 pages)
05 Apr 2014	MR01	Registration of charge 029902900006	(26 pages)
01 Apr 2014	AP01	Appointment of Mr Steven Malone as a director	(3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175/180 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)