HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITED

Company number 09336986

Date	Type	Description	View / Download
25 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/05/22	(8 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 241.7207	(3 pages)
12 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/05/22	(8 pages)
16 Jul 2018	PSC07	Cessation of Thomas James Harte as a person with significant control on 13 July 2018	(1 page)
04 Jul 2018	CH03	Secretary's details changed for Dr Axel Sylvan on 14 December 2017	(1 page)
11 Jun 2018	AP01	Appointment of Dr Adam Mark Hill as a director on 1 June 2018	(2 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 224.8987	(3 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 207.9483	(3 pages)
12 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 204.58 ANNOTATION Clarification a second filed SH01 was registered on 24/05/22	(4 pages)
10 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2018	AP01	Appointment of Mr Michael Kennedy as a director on 26 March 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Matthew Joel Penneycard as a director on 17 December 2017	(1 page)
02 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from Unit 3 Unit 3 32-24 Gordon House Road London NW5 1LP England to Unit 3 Spectrum House 32 -34 Gordon House Road London NW5 1LP on 12 February 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/05/22	(8 pages)
11 Dec 2017	AD01	Registered office address changed from Screenworks, Unit 221 22 Highbury Grove London N5 2ER England to Unit 3 Unit 3 32-24 Gordon House Road London NW5 1LP on 11 December 2017	(1 page)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 187.7619 ANNOTATION Clarification a second filed SH01 was registered on 24/05/22	(4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 183.6207 ANNOTATION Clarification a second filed SH01 was registered on 24/05/22	(4 pages)
11 Oct 2017	TM02	Termination of appointment of William Edward Herrmann as a secretary on 11 October 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
31 May 2017	RP04CS01	Second filing of Confirmation Statement dated 02/12/2016	(5 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 179.4795	(3 pages)
20 Feb 2017	AP03	Appointment of Mr William Edward Herrmann as a secretary on 27 January 2017	(2 pages)

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