HEALTH IQ LIMITED

Company number 07505343

Date	Type	Description	View / Download
22 Jul 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 22 July 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
14 Dec 2020	TM01	Termination of appointment of Austin Read as a director on 30 November 2020	(1 page)
14 Dec 2020	AP01	Appointment of Kenneth John Lambe as a director on 30 November 2020	(2 pages)
11 Nov 2020	PSC05	Change of details for Corrona Uk Holdings Limited as a person with significant control on 11 November 2020	(2 pages)
11 Nov 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 November 2020	(2 pages)
11 Nov 2020	AD01	Registered office address changed from Office 213, 23 Austin Friars London EC2N 2QP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 November 2020	(1 page)
13 Mar 2020	CH01	Director's details changed for Mrs Jessica Eisenhaure on 13 March 2020	(2 pages)
13 Mar 2020	CH01	Director's details changed for Mr Raymond Hill on 13 March 2020	(2 pages)
13 Mar 2020	CH01	Director's details changed for Mr Austin Read on 13 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mrs Jessica Eisenhaure on 11 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Austin Read on 11 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Raymond Hill on 11 March 2020	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(5 pages)
26 Nov 2019	PSC05	Change of details for Corrona Uk Holdings Limited as a person with significant control on 22 March 2019	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Jun 2019	SH08	Change of share class name or designation	(2 pages)
13 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2019	AP01	Appointment of Mrs Jessica Eisenhaure as a director on 15 March 2019	(2 pages)
16 Mar 2019	AP01	Appointment of Mr Raymond Hill as a director on 15 March 2019	(2 pages)
16 Mar 2019	MR04	Satisfaction of charge 075053430001 in full	(1 page)
15 Mar 2019	AP01	Appointment of Mr Austin Read as a director on 15 March 2019	(2 pages)
15 Mar 2019	AA01	Current accounting period extended from 26 December 2019 to 31 December 2019	(1 page)
15 Mar 2019	PSC02	Notification of Corrona Uk Holdings Limited as a person with significant control on 15 March 2019	(2 pages)