IH HOLDINGS INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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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)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 USD 258,761.14	View PDF Statement of capital following an allotment of shares on 21 December 2015 USD 258,761.14 - link opens in a new window - 8 pages (8 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 USD 259,146.14	View PDF Statement of capital following an allotment of shares on 15 January 2016 USD 259,146.14 - link opens in a new window - 8 pages (8 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
08 Jun 2015	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised to file an election 09/05/2015 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised to file an election 09/05/2015 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorized to file an election pursuant to regulation section 301.7701-3 11/05/2015 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorized to file an election pursuant to regulation section 301.7701-3 11/05/2015 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
21 May 2015	AP01	Appointment of Mr John Anthony Mazzarino as a director on 13 May 2015	View PDF Appointment of Mr John Anthony Mazzarino as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 USD 233,074.58	View PDF Statement of capital following an allotment of shares on 13 May 2015 USD 233,074.58 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 USD 221,975.8	View PDF Statement of capital following an allotment of shares on 7 May 2015 USD 221,975.8 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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