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INSPIRATION HEALTHCARE GROUP PLC

Company number 03587944

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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)
10 Jul 2020 TM01 Termination of appointment of Toby Foster as a director on 7 July 2020
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 3,905,214.6
09 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
09 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2020 AP01 Appointment of Mr Jonathan Ballard as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Michael John Briant as a director on 1 July 2020
01 Jul 2020 AP03 Appointment of Mr Jonathan Ballard as a secretary on 1 July 2020
01 Jul 2020 TM02 Termination of appointment of Michael Briant as a secretary on 1 July 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2020 MR01 Registration of charge 035879440002, created on 19 June 2020
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 3,838,085
02 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 27/06/2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 3,066,754.8
14 Aug 2017 OC138 Reduction of iss capital and minute (oc)
14 Aug 2017 CERT15 Certificate of reduction of issued capital
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 3,458,028.8
31 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
28 Jul 2017 SH19 Statement of capital on 28 July 2017
  • GBP 3,066,754.8
28 Jul 2017 CERT16 Certificate of reduction of issued capital and share premium
28 Jul 2017 OC138 Reduction of iss capital and minute (oc)
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 7,275,612.8