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1NHALER LTD

Company number SC573454

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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)
24 Apr 2024	AP01	Appointment of Jane Elizabeth Gaddum as a director on 22 April 2024	View PDF Appointment of Jane Elizabeth Gaddum as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Ms Joanne Kelley as a director on 20 November 2023	View PDF Appointment of Ms Joanne Kelley as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH02	Sub-division of shares on 20 November 2023	View PDF Sub-division of shares on 20 November 2023 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 20/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Nov 2023	PSC04	Change of details for Mr Donald Smith as a person with significant control on 5 October 2017	View PDF Change of details for Mr Donald Smith as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 154.6232	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 154.6232 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 March 2022 GBP 117.24	View PDF Statement of capital following an allotment of shares on 5 March 2022 GBP 117.24 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AD01	Registered office address changed from Upper Whitfield Upper Whitfield West Linton EH46 7AY Scotland to 1(2F3) Jessfield Terrace Edinburgh EH6 4JR on 13 December 2021	View PDF Registered office address changed from Upper Whitfield Upper Whitfield West Linton EH46 7AY Scotland to 1(2F3) Jessfield Terrace Edinburgh EH6 4JR on 13 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2019	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 - 33 pages (33 pages)
14 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AAMD	Amended micro company accounts made up to 31 December 2018	View PDF Amended micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 April 2019 GBP 114.30	View PDF Statement of capital following an allotment of shares on 13 April 2019 GBP 114.30 - link opens in a new window - 8 pages (8 pages)
23 Apr 2019	SH02	Sub-division of shares on 13 April 2019	View PDF Sub-division of shares on 13 April 2019 - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 13/04/2019	View PDF Resolutions RES13 ‐ Shares sub-divided 13/04/2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC04	Change of details for Mr Donald Smith as a person with significant control on 30 January 2019	View PDF Change of details for Mr Donald Smith as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)

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1NHALER LTD

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