INHEALTH PATHOLOGY LIMITED filing history - Find and update company information

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INHEALTH PATHOLOGY LIMITED

Company number 10380256

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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)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
02 May 2023	MR01	Registration of charge 103802560002, created on 27 April 2023	View PDF Registration of charge 103802560002, created on 27 April 2023 - link opens in a new window - 58 pages (58 pages)
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	MR04	Satisfaction of charge 103802560001 in full	View PDF Satisfaction of charge 103802560001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2022	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 (2 pages)
18 Jul 2022	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 (2 pages)
13 Jul 2022	AP01	Appointment of Mr Philip John Webb as a director on 30 June 2022	View PDF Appointment of Mr Philip John Webb as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Sean Paul Farnell as a director on 30 June 2022	View PDF Appointment of Mr Sean Paul Farnell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC07	Cessation of Inhealth Limited as a person with significant control on 30 June 2022	View PDF Cessation of Inhealth Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC02	Notification of Tac Healthcare Limited as a person with significant control on 30 June 2022	View PDF Notification of Tac Healthcare Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,625,427.95	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1,625,427.95 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	TM01	Termination of appointment of David Martin Petrie as a director on 7 February 2022	View PDF Termination of appointment of David Martin Petrie as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mr Steven John Scott on 9 February 2022	View PDF Director's details changed for Mr Steven John Scott on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 16/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
20 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interest / aricles of be approved, approved transfer of the director condisration specfic requirements of section 172 the companies act 2006 16/04/2021	View PDF Resolutions RES13 ‐ Declaration of interest / aricles of be approved, approved transfer of the director condisration specfic requirements of section 172 the companies act 2006 16/04/2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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