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INSYNC CORPORATE HEALTHCARE LIMITED

Company number 05875292

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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)
10 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2017 SH03 Purchase of own shares.
05 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 416.66
07 Dec 2015 SH03 Purchase of own shares.
18 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2015 MA Memorandum and Articles of Association
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 516.66
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 516.66
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 516.66
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 SH10 Particulars of variation of rights attached to shares
29 Jul 2013 SH08 Change of share class name or designation
29 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 CC04 Statement of company's objects
23 Jul 2013 CH01 Director's details changed for Dr Richard Gwyn Huxley Jones on 23 October 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders