IESO DIGITAL HEALTH LIMITED

Company number 04063351

Date	Type	Description	View / Download
25 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(10 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,893.53	(4 pages)
27 Jul 2016	AP01	Appointment of Mr William Daniel Clark as a director on 19 July 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Simon Cartmell on 26 July 2016	(2 pages)
26 Jul 2016	MR01	Registration of charge 040633510003, created on 11 July 2016	(6 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 1,882.86	(5 pages)
28 Jan 2016	AP01	Appointment of Mr Lennart Carl Maria Wolf Hergel as a director on 22 December 2015	(2 pages)
06 Jan 2016	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1,861.03 ANNOTATION SH01 was replaced on 24/02/2016 as it was not properly delivered	(16 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1,861.03 ANNOTATION SH01 was replaced on 24/02/2016 as it was not properly delivered	(16 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1,861.03 ANNOTATION SH01 was replaced on 24/02/2016 as it was not properly delivered	(16 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1,861.03 ANNOTATION SH01 was replaced on 24/02/2016 as it was not properly delivered	(16 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1,861.03 ANNOTATION SH01 was replaced on 24/02/2016 as it was not properly delivered	(16 pages)
03 Dec 2015	AP01	Appointment of Mr Simon Cartmell as a director on 26 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Julian Richard Thomas Coe as a director on 19 November 2015	(2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Nov 2015	CC04	Statement of company's objects	(2 pages)
29 Oct 2015	CH01	Director's details changed for Dr Andrew John Mcglashan Richards on 28 October 2015	(2 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,063.71	(5 pages)