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IESO DIGITAL HEALTH LIMITED

Company number 04063351

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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 Feb 2023 MR04 Satisfaction of charge 040633510004 in full
13 Dec 2022 AP01 Appointment of Mr David Icke as a director on 1 December 2022
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 14,243.6
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 14,242.28
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
23 Jun 2022 TM01 Termination of appointment of Nigel Aaron Pitchford as a director on 15 June 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 14,226.67
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 14,241.1
16 Mar 2022 TM02 Termination of appointment of Christopher Andrew Kightley as a secretary on 9 March 2022
16 Mar 2022 AP03 Appointment of Annie Elizabeth Owen as a secretary on 9 March 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 14,226.53
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 14,226.08
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 14,225.71
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 14,223.34
06 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2021
  • GBP 10,664.72
08 Dec 2021 SH03 Purchase of own shares.
07 Dec 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2021
  • GBP 10,664.72
07 Dec 2021 SH03 Purchase of own shares.
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 14,216.45
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 14,214.77
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 10,664.72
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £163.54 19/10/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association