HEALTH IQ LIMITED

Company number 07505343

Date	Type	Description	View / Download
15 Mar 2019	PSC07	Cessation of Md Gulam Jilani as a person with significant control on 15 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Munsural Aziz Choudhury as a director on 15 March 2019	(1 page)
15 Mar 2019	PSC07	Cessation of Syed Yasir Hassan as a person with significant control on 15 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Shazia Akhtar as a director on 15 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Rebeka Miah as a director on 15 March 2019	(1 page)
12 Mar 2019	AD01	Registered office address changed from 7th Floor 45 Moorfields London EC2Y 9AE England to Office 213, 23 Austin Friars London EC2N 2QP on 12 March 2019	(1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 1,012.22	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 1,002.02	(3 pages)
21 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
21 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 27 December 2017 to 26 December 2017	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
28 Nov 2018	PSC01	Notification of Syed Yasir Hassan as a person with significant control on 25 September 2018	(2 pages)
28 Nov 2018	PSC01	Notification of Md Gulam Jilani as a person with significant control on 25 September 2018	(2 pages)
28 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 28 November 2018	(2 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,002	(3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
20 Jun 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
12 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
30 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
05 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
31 May 2017	AD01	Registered office address changed from E1 Business Centre 3rd Floor 7 Whitechapel Road London E1 1DU to 7th Floor 45 Moorfields London EC2Y 9AE on 31 May 2017	(1 page)
24 May 2017	SH02	Sub-division of shares on 18 April 2017	(4 pages)
11 Jan 2017	ANNOTATION	Rectified TM01 was removed from the public register on 17/03/2017 as it was forged.