INFIRST HEALTHCARE LIMITED

Company number 08077285

Date	Type	Description	View / Download
20 Nov 2019	SH02	Sub-division of shares on 24 October 2019	(7 pages)
20 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 15,044.63	(6 pages)
12 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 October 2019 GBP 14,344.63	(6 pages)
12 Nov 2019	SH03	Purchase of own shares.	(3 pages)
11 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 24 October 2019 GBP 14,676.81	(7 pages)
11 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2019	SH08	Change of share class name or designation	(2 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/10/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(39 pages)
11 Nov 2019	SH03	Purchase of own shares.	(3 pages)
29 Oct 2019	TM01	Termination of appointment of Carol Isabel L'heveder as a director on 29 October 2019	(1 page)
27 Sep 2019	SH06	Cancellation of shares. Statement of capital on 31 August 2019 GBP 15,077.61	(8 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Companies articles of association, a compulsory transfer notice will not be deemed to apply in respect of the shares 29/08/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
26 Sep 2019	SH03	Purchase of own shares.	(3 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 July 2019 GBP 15,243.68	(4 pages)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
24 May 2019	AD01	Registered office address changed from 265 Strand London WC2R 1BH to Central Point 45 Beech Street London EC2Y 8AD on 24 May 2019	(1 page)
22 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
26 Nov 2018	TM01	Termination of appointment of Mark Andrew Waters as a director on 16 November 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Mrs Carol Isabel L'heveder as a director on 1 January 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Lynn Drummond as a director on 20 February 2018	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)