INDUCTION HEALTHCARE GROUP PLC

Company number 11852026

Date	Type	Description	View / Download
06 Dec 2022	TM01	Termination of appointment of Guy James Mitchell as a director on 5 December 2022	(1 page)
06 Dec 2022	TM01	Termination of appointment of Leslie-Ann Reed as a director on 2 December 2022	(1 page)
01 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
13 Sep 2022	AP03	Appointment of Mr Guy James Mitchell as a secretary on 19 August 2022	(2 pages)
13 Sep 2022	TM02	Termination of appointment of Alison Janet Talbot as a secretary on 19 August 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Christopher Hadley Samler as a director on 7 June 2022	(2 pages)
08 Jun 2022	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 7 June 2022	(1 page)
05 May 2022	CH01	Director's details changed for Ms Leslie-Ann Reed on 17 February 2022	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Dec 2021	AP01	Appointment of Mr Guy James Mitchell as a director on 15 November 2021	(2 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(105 pages)
24 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 1,841,015,400	(4 pages)
24 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 388,825.07	(4 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jun 2021	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
03 Jun 2021	AD02	Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
12 May 2021	AD01	Registered office address changed from C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL on 12 May 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(4 pages)
17 Feb 2021	TM01	Termination of appointment of Shelley Kim Fraser as a director on 22 January 2021	(1 page)
15 Feb 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 22 January 2021	(1 page)
15 Feb 2021	AP03	Appointment of Alison Janet Talbot as a secretary on 22 January 2021	(2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(102 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)