HEALTHCARE MEDIA HOLDINGS LIMITED

Company number 10808632

Date	Type	Description	View / Download
06 Nov 2017	SH20	Statement by Directors	(1 page)
06 Nov 2017	SH19	Statement of capital on 6 November 2017 GBP 90.00	(3 pages)
06 Nov 2017	CAP-SS	Solvency Statement dated 03/11/17	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2017	PSC07	Cessation of John Francis Brown as a person with significant control on 12 July 2017	(1 page)
30 Aug 2017	PSC01	Notification of John Francis Brown as a person with significant control on 4 July 2017	(2 pages)
30 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Aug 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 4 July 2017	(1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 100	(4 pages)
24 Aug 2017	SH02	Sub-division of shares on 12 July 2017	(4 pages)
23 Aug 2017	SH08	Change of share class name or designation	(2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/07/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Aug 2017	AP01	Appointment of Daniel Smith as a director on 12 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Nigel Fisher as a director on 12 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Mark Andrew Ludlam as a director on 12 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Christian Briggs as a director on 12 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Neil Bolton as a director on 12 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Adrian James Wilson as a director on 12 July 2017	(2 pages)
02 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
06 Jul 2017	AP03	Appointment of John Francis Brown as a secretary on 19 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr John Francis Brown as a director on 19 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Roger Hart as a director on 19 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 June 2017	(1 page)

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