IESO DIGITAL HEALTH LIMITED

Company number 04063351

Date	Type	Description	View / Download
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 7,175.75	(7 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 5,451.17	(12 pages)
09 Aug 2019	SH08	Change of share class name or designation	(2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 6,512.43	(5 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 6,510.5	(5 pages)
02 Apr 2019	TM01	Termination of appointment of William Daniel Clark as a director on 18 March 2019	(1 page)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 27 February 2019 GBP 6,500.77	(9 pages)
21 Mar 2019	SH03	Purchase of own shares.	(3 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 6,500.77	(5 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 6,501.27	(5 pages)
06 Nov 2018	MR01	Registration of charge 040633510004, created on 30 October 2018	(38 pages)
11 Oct 2018	AP01	Appointment of Mr Nigel Aaron Pitchford as a director on 13 September 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(14 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 6,535.6	(5 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
11 Jul 2018	TM02	Termination of appointment of Julian Richard Thomas Coe as a secretary on 29 June 2018	(1 page)
11 Jul 2018	AP03	Appointment of Christopher Andrew Kightley as a secretary on 29 June 2018	(2 pages)
01 May 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 26 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 26 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from The Stable Block the Grange 20 Market Street Swavesey Cambridge CB24 4QG to The Jeffreys Building Cowley Road Cambridge Cambridgeshire CB4 0DS on 1 May 2018	(1 page)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 6,512.89	(5 pages)
26 Jan 2018	MR04	Satisfaction of charge 040633510003 in full	(1 page)
23 Jan 2018	PSC05	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 8 September 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Lennart Carl Maria Wolf Hergel as a director on 14 December 2017	(1 page)