INHEALTH INTELLIGENCE LIMITED

Company number 03257228

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
30 Jul 2019	AA	Full accounts made up to 31 October 2018	(30 pages)
05 Jul 2019	MA	Memorandum and Articles of Association	(36 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 October 2017	(25 pages)
23 Jan 2018	CH01	Director's details changed for Mr Philip Martin Kirby on 23 January 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 October 2016	(26 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Sep 2016	SH03	Purchase of own shares.	(3 pages)
27 Sep 2016	AP01	Appointment of Mr Maneesh Madan as a director on 8 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mrs Alice Sarah Louise Cummings as a director on 8 September 2016	(2 pages)
26 Sep 2016	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE to Beechwood Hall Kingsmead Road High Wycombe HP11 1JL on 26 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Richard James Bradford as a director on 8 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Dale Shaun Robinson as a director on 8 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Derek Henry Mcdermott as a director on 8 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Anthony Keay as a director on 8 September 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Christine Jones as a secretary on 8 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Christine Jones as a director on 8 September 2016	(1 page)
13 Sep 2016	SH06	Cancellation of shares. Statement of capital on 2 August 2016 GBP 1,000	(4 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,085	(4 pages)
06 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 October 2013	(25 pages)