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EXETER HEART HOLDINGS LIMITED

Company number 09990806

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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)
15 Feb 2019 AP01 Appointment of Mr Steven John Podd as a director on 1 February 2019
15 Feb 2019 PSC01 Notification of Matthew John Lovell as a person with significant control on 1 February 2019
15 Feb 2019 PSC04 Change of details for Dr Andrew Simon Sharp as a person with significant control on 1 February 2019
15 Feb 2019 AP01 Appointment of Mr Andrew James Ludman as a director on 1 February 2019
15 Feb 2019 PSC04 Change of details for Mr Nicholas Gilmore Bellenger as a person with significant control on 31 January 2019
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
24 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Mar 2016 SH20 Statement by Directors
09 Mar 2016 SH19 Statement of capital on 9 March 2016
  • GBP 440,000
09 Mar 2016 CAP-SS Solvency Statement dated 22/02/16
09 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
10 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 January 2017
05 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-05
  • GBP 360