INDUCTION HEALTHCARE GROUP PLC

Company number 11852026

Date	Type	Description	View / Download
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 154,353.64	(3 pages)
18 Jun 2020	AP01	Appointment of Mr Andrew David Williams as a director on 8 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr James Henry Stewart Balmain as a director on 8 June 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Saiyed Ibraheem Mahmood as a director on 8 June 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
03 Mar 2020	CH01	Director's details changed for Ms Leslie-Ann Reed on 8 January 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Shelley Kim Fraser as a director on 2 March 2020	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Wework C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP United Kingdom to C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL on 8 January 2020	(1 page)
18 Dec 2019	AD02	Register inspection address has been changed to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 148,131.005	(3 pages)
14 Oct 2019	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)
20 Aug 2019	TM01	Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 16 August 2019	(1 page)
22 Jul 2019	AP01	Appointment of Ms Leslie-Ann Reed as a director on 19 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Saiyed Ibraheem Mahmood on 28 February 2019	(2 pages)
08 Jun 2019	SH02	Sub-division of shares on 7 May 2019	(4 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
22 May 2019	TM01	Termination of appointment of Jeffrey Michael Iliffe as a director on 6 May 2019	(1 page)
22 May 2019	AP01	Appointment of Jeffrey Michael Iliffe as a director on 1 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Dimitrie Spiru Hugo Stephenson as a director on 1 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Ms Jane Elizabeth Silber as a director on 1 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Christopher Michael Kennedy Spencer as a director on 1 April 2019	(2 pages)
05 Apr 2019	PSC02	Notification of Blue Muse Investments Pty Limited as Trustee for and on Behalf of the Blue Muse Trust as a person with significant control on 1 April 2019	(2 pages)
05 Apr 2019	PSC01	Notification of Saiyed Ibraheem Mahmood as a person with significant control on 1 April 2019	(2 pages)
04 Apr 2019	CERT8A	Commence business and borrow	(1 page)
04 Apr 2019	SH50	Trading certificate for a public company	(3 pages)