IESO DIGITAL HEALTH LIMITED

Company number 04063351

Date	Type	Description	View / Download
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,063.71	(5 pages)
27 Oct 2015	AP03	Appointment of Mr Julian Richard Thomas Coe as a secretary on 13 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Barnaby Perks as a secretary on 13 October 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders	(13 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Feb 2015	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 27 January 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Dr Jonathan David Pell on 12 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Dr Inga Heather Deakin as a director on 27 January 2015	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 965.68	(5 pages)
29 Jan 2015	CH01	Director's details changed for Dr Ann Gail Hayes on 28 January 2015	(2 pages)
23 Jan 2015	CERTNM	Company name changed psychologyonline.co.uk LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(13 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 944.48	(4 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(12 pages)
20 Aug 2013	TM01	Termination of appointment of Paul Goldsmith as a director on 17 August 2013	(1 page)
24 Jul 2013	AP01	Appointment of Mr Nigel Aaron Pitchford as a director on 12 July 2013	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Rebecca Thirza Todd as a director on 12 July 2013	(1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 724.12	(5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Jul 2013	AD01	Registered office address changed from Manor Farm Low Road Fenstanton Cambridgeshire PE28 9HU England on 2 July 2013	(1 page)
20 Jun 2013	AP01	Appointment of Ms Rebecca Thirza Todd as a director on 19 June 2013	(2 pages)
20 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)