INTERNATIONAL HOSPITALS GROUP LIMITED

Company number 09686971

Date	Type	Description	View / Download
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(4 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 750	(3 pages)
01 Jul 2024	CERTNM	Company name changed ihg LTD\certificate issued on 01/07/24 RES15 ‐ Change company name resolution on 2024-02-01	(4 pages)
01 Jul 2024	CONNOT	Change of name notice	(2 pages)
11 Jun 2024	AD01	Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024	(1 page)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
08 Feb 2023	PSC02	Notification of International Hospitals Group Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
15 Mar 2022	CH01	Director's details changed for Mr Roger Milner King on 14 February 2022	(2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Chester Milner King on 14 February 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022	(1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
17 May 2021	CH01	Director's details changed for Mr Chester Milner King on 15 January 2021	(2 pages)
10 May 2021	PSC07	Cessation of Witney Milner King as a person with significant control on 27 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Witney Milner King as a director on 27 April 2021	(1 page)
28 Apr 2021	AD01	Registered office address changed from Stoke Park Park Road Stoke Poges Buckinghamshire SL2 4PG United Kingdom to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 28 April 2021	(1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-11	(2 pages)
21 Nov 2019	CONNOT	Change of name notice	(2 pages)