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INNOVATIONS IN PRIMARY CARE LTD

Company number 05477840

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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)
15 May 2017 SH03 Purchase of own shares.
11 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 7,248
04 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 7,125
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 7,006
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 6,908
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 6,775
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 6,905
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 6,841
06 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 7,105
09 Jan 2017 TM01 Termination of appointment of Perry David Anderson as a director on 31 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 TM01 Termination of appointment of Eric Wilkinson as a director on 9 August 2016
11 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 7,002
11 Jul 2016 CH01 Director's details changed for Mr Perry David Anderson on 11 July 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 7,002
03 Feb 2016 AP01 Appointment of Dr Eric Wilkinson as a director on 7 January 2016
04 Jan 2016 TM01 Termination of appointment of David John Mannings as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David John Mannings as a director on 31 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Oct 2015 AP01 Appointment of Mrs Tracey Hodkin as a director on 29 September 2015
20 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 6,909
20 Jun 2015 CH01 Director's details changed for Dr Michael John Twitchen on 1 April 2015
06 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 December 2014
  • GBP 6,909