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EXETER HEART LIMITED

Company number 09376740

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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)
02 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Dr Matthew John Lovell as a director on 10 January 2015	View PDF Appointment of Dr Matthew John Lovell as a director on 10 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 360	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 360 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 360	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 360 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 360	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 360 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 360	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 360 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 360	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 360 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	CERTNM	Company name changed eh surgery LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-01-14	View PDF Company name changed eh surgery LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-01-14 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-07 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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