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ECLINICALHEALTH LTD

Company number SC416239

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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)
05 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 66,608	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 66,608 - link opens in a new window - 10 pages (10 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 66,608	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 66,608 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new preferred b shares 03/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new preferred b shares 03/07/2014 - link opens in a new window - 40 pages (40 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 53,776	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 53,776 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 53,776	View PDF Statement of capital following an allotment of shares on 16 August 2013 GBP 53,776 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 50,783	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 50,783 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	View PDF Previous accounting period shortened from 28 February 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 48,439	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 48,439 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AP01	Appointment of Karl Landert as a director	View PDF Appointment of Karl Landert as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 46,095	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 46,095 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AP01	Appointment of Ian Mills as a director	View PDF Appointment of Ian Mills as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP02	Appointment of Sweet Deal Sl as a director	View PDF Appointment of Sweet Deal Sl as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 43,751	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 43,751 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of preferred a shares 31/10/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of preferred a shares 31/10/2012 - link opens in a new window - 43 pages (43 pages)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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