IH HOLDINGS INTERNATIONAL LIMITED

Company number 09553031

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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)
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • USD 421,902.61
15 Nov 2018 CH01 Director's details changed for Mr Allen Walker on 15 November 2018
15 Nov 2018 AP01 Appointment of Mr Gregory Powell as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mr Allen Walker as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mr John Thomas Vaughn as a director on 15 November 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • USD 421,796.26
15 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 SH10 Particulars of variation of rights attached to shares
12 Oct 2018 SH08 Change of share class name or designation
12 Oct 2018 RESOLUTIONS Resolutions
  • 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
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • USD 386,740.51
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • USD 375,254.99
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • USD 363,769.47
01 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
11 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 SH02 Statement of capital on 2 October 2017
  • USD 363,719.47
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • USD 363,944.47
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • USD 362,461.39
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • USD 362,436.39
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • USD 362,111.39
18 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates