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IH HOLDINGS INTERNATIONAL LIMITED

Company number 09553031

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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)
12 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • USD 386,740.51
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • USD 375,254.99
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • USD 363,769.47
01 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
11 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 SH02 Statement of capital on 2 October 2017
  • USD 363,719.47
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • USD 363,944.47
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • USD 362,461.39
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • USD 362,436.39
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • USD 362,111.39
18 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • USD 368,869.379750
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Award agreement 31/03/2017
19 Apr 2017 SH02 Statement of capital on 29 November 2016
  • USD 345,986.69
13 Mar 2017 SH08 Change of share class name or designation
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • USD 353,520.86
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
13 Oct 2016 SH08 Change of share class name or designation
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • USD 259,136.14