IHOD LIMITED

Company number 08212601

Date	Type	Description	View / Download
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 548,425	(9 pages)
14 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
03 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 548,425.00	(4 pages)
23 Feb 2015	AP01	Appointment of Mr Jonathan David Wheatley as a director on 19 November 2014	(3 pages)
09 Feb 2015	MA	Memorandum and Articles of Association	(21 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Rory Peter Heddle Fordyce as a director on 29 January 2015	(2 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 693,000.00	(4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 693,000.00	(4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 693,000.00	(4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 608,001.00	(4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 608,001.00	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The acquisition by the company of the business and assets of ihod (services) LLP be approved 19/11/2014	(3 pages)
05 Dec 2014	AP01	Appointment of Mr Alexander Mark Butcher as a director on 4 December 2014	(2 pages)
05 Dec 2014	AP03	Appointment of Mr Christopher Paul Baker as a secretary on 4 December 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR to Suite 29 Forum House Chichester PO19 7DN on 4 December 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Jonathan David Wheatley as a director on 6 October 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
17 Sep 2014	CH01	Director's details changed for Mr Jonathan David Wheatley on 16 April 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Mark Simon Collins as a director on 11 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Alan Edward Wheatley as a director on 11 August 2014	(2 pages)
16 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)

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