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IESO DIGITAL HEALTH LIMITED

Company number 04063351

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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 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £163.54 19/10/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 AP01 Appointment of Mr Stephen Bruso as a director on 19 October 2021
07 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 7,618.32
09 Jun 2021 AP01 Appointment of Mr Michael Black as a director on 7 June 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 7,606.88
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 7,606.88
17 Mar 2021 AP01 Appointment of Mrs Joanne Parfrey as a director on 3 February 2021
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 7,600.08
14 Jan 2021 TM01 Termination of appointment of Simon Cartmell as a director on 31 December 2020
11 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
13 Nov 2020 AP03 Appointment of Mr Michael Black as a secretary on 10 November 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 October 2020
  • GBP 7,587.8
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with updates
31 Aug 2020 PSC05 Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 25 August 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 7,543.66
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 7,543.16
07 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 7,542.16
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 7,463.42
24 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 31/08/2019
12 Nov 2019 SH08 Change of share class name or designation
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/12/2019.