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IH HOLDINGS INTERNATIONAL LIMITED

Company number 09553031

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Company Results (links open in a new window)
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)
11 Oct 2017 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
11 Oct 2017 SH02 Statement of capital on 2 October 2017
  • USD 363,719.47
View PDF ( Statement of capital on 2 October 2017
  • USD 363,719.47
- link opens in a new window )
(6 pages)
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • USD 363,944.47
View PDF ( Statement of capital following an allotment of shares on 15 September 2017
  • USD 363,944.47
- link opens in a new window )
(5 pages)
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (15 pages)
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • USD 362,461.39
View PDF ( Statement of capital following an allotment of shares on 7 August 2017
  • USD 362,461.39
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(5 pages)
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • USD 362,436.39
View PDF ( Statement of capital following an allotment of shares on 28 July 2017
  • USD 362,436.39
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(5 pages)
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • USD 362,111.39
View PDF ( Statement of capital following an allotment of shares on 19 June 2017
  • USD 362,111.39
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(5 pages)
18 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
View PDF ( Confirmation statement made on 21 April 2017 with updates - link opens in a new window ) (10 pages)
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • USD 368,869.379750
View PDF ( Statement of capital following an allotment of shares on 31 March 2017
  • USD 368,869.379750
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(9 pages)
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Award agreement 31/03/2017
View PDF ( Resolutions
  • RES13 ‐ Award agreement 31/03/2017
- link opens in a new window )
(3 pages)
19 Apr 2017 SH02 Statement of capital on 29 November 2016
  • USD 345,986.69
View PDF ( Statement of capital on 29 November 2016
  • USD 345,986.69
- link opens in a new window )
(6 pages)
13 Mar 2017 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • USD 353,520.86
View PDF ( Statement of capital following an allotment of shares on 30 November 2016
  • USD 353,520.86
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(8 pages)
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(61 pages)
07 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
View PDF ( Total exemption full accounts made up to 31 December 2015 - link opens in a new window ) (15 pages)
13 Oct 2016 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(57 pages)
24 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • USD 259,136.14
View PDF ( Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • USD 259,136.14
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(21 pages)
07 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
View PDF ( Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window ) (3 pages)
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • USD 238,561.49
View PDF ( Statement of capital following an allotment of shares on 22 December 2015
  • USD 238,561.49
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(4 pages)
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • USD 258,761.14
View PDF ( Statement of capital following an allotment of shares on 21 December 2015
  • USD 258,761.14
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(8 pages)
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • USD 259,146.14
View PDF ( Statement of capital following an allotment of shares on 15 January 2016
  • USD 259,146.14
- link opens in a new window )
(8 pages)
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(65 pages)
08 Jun 2015 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (49 pages)