IESO DIGITAL HEALTH LIMITED

Company number 04063351

Date	Type	Description	View / Download
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 6,007.15	(5 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 5,116.63	(5 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 4,413.59	(5 pages)
23 Oct 2017	PSC05	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 25 May 2017	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
29 Sep 2017	AP01	Appointment of Mr Nigel Aaron Pitchford as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Inga Heather Deakin as a director on 29 September 2017	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 4,298.28	(9 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(64 pages)
21 Sep 2017	TM01	Termination of appointment of Ann Gail Hayes as a director on 8 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Julian Richard Thomas Coe as a director on 8 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Jonathan David Pell as a director on 8 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Dr Vishal Kumar Gulati as a director on 8 September 2017	(2 pages)
19 Sep 2017	PSC05	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 25 May 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Dr Ann Gail Hayes as a director on 5 September 2017 ANNOTATION Part Rectified Details were removed from the AP01 on 17/11/2017 as they are factually inaccurate	(3 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 2,595.96	(4 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(11 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 2,572.25	(4 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 2,572.25	(4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 2,555.9	(4 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 2,555.9	(4 pages)
26 Apr 2017	TM01	Termination of appointment of Barnaby Adam Perks as a director on 25 April 2017	(1 page)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,993.14	(4 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,928.26	(4 pages)