AI-HEALTH LIMITED

Company number 08455262

Date	Type	Description	View / Download
08 May 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(7 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 0.7321	(4 pages)
17 Feb 2017	SH06	Cancellation of shares. Statement of capital on 13 January 2017 GBP 0.6657	(4 pages)
17 Feb 2017	SH02	Sub-division of shares on 15 December 2016	(4 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	(29 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div / disapply article 22 15/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Feb 2017	SH03	Purchase of own shares.	(3 pages)
30 Aug 2016	AD01	Registered office address changed from 44 Park Lane Burton Waters Lincoln LN1 2WP to West Central House West Central Business Park Runcorn Road Lincoln LN6 3QP on 30 August 2016	(1 page)
26 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
10 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 1	(4 pages)
28 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
16 Dec 2014	TM01	Termination of appointment of Jeremy Stephen Alcock as a director on 1 September 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from Nineten Armstrong House First Avenue Robin Hood Doncaster Yorkshire DN9 3GA to 44 Park Lane Burton Waters Lincoln LN1 2WP on 16 December 2014	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 May 2014	CERTNM	Company name changed highvoltnutrition LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(5 pages)
15 May 2014	AP01	Appointment of Mr Jeremy Stephen Alcock as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Thomas Middlebrough as a director	(2 pages)
15 May 2014	CH01	Director's details changed for Natalie Ellis on 15 May 2014	(2 pages)
21 Mar 2013	NEWINC	Incorporation	(36 pages)