ECLINICALHEALTH LTD

Company number SC416239

Date	Type	Description	View / Download
02 Feb 2017	TM01	Termination of appointment of Ian Mills as a director on 1 December 2016	(1 page)
02 Feb 2017	TM01	Termination of appointment of Kai Langel as a director on 26 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Jürgen Bauer as a director on 26 January 2017	(2 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New category of shares preferred c shares £1 each created 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
17 Jan 2017	AP01	Appointment of Mr Divyesh Vithlani as a director on 14 December 2014	(2 pages)
17 Jan 2017	AP01	Appointment of Mr William Charles Louv as a director on 1 December 2016	(2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 134,908 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/02/2017	(4 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 82,050 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/02/2017	(8 pages)
15 Jun 2016	AP01	Appointment of Mrs Mary Briggs as a director on 31 March 2016	(2 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 21 March 2016 GBP 79,650	(5 pages)
03 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Permitted by article 26 the immediate payment by the company out of capital of the sum £3700 for the purchase of its own shares be approved 21/03/2016	(1 page)
03 May 2016	SH03	Purchase of own shares.	(4 pages)
25 Apr 2016	AA	Partial exemption accounts made up to 31 January 2016	(5 pages)
16 Mar 2016	SH06	Cancellation of shares. Statement of capital on 19 January 2016 GBP 83,350	(4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase contract approved 19/01/2016	(37 pages)
16 Mar 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	SH03	Purchase of own shares.	(4 pages)
03 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 83,350	(10 pages)
03 Mar 2016	AP01	Appointment of Mr Divyesh Vithlani as a director on 10 December 2014	(2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 66,608	(3 pages)
03 Mar 2016	AP01	Appointment of Mr Mark Büsser as a director on 3 July 2014	(2 pages)
30 Jul 2015	AD01	Registered office address changed from Scion House Stirling University Innovation Park Stirling FK9 4NF to Logie Court Stirling University Innovation Park Upper Floor, Wing C Stirling FK9 4NF on 30 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Kai Langel as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Sweet Deal Sl as a director on 30 June 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)