NIOX HEALTHCARE LIMITED

Company number 03689966

Date	Type	Description	View / Download
06 Nov 2020	CH01	Director's details changed for Ms Rebecca Mary Clayton on 6 November 2020	(2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
29 May 2020	MR04	Satisfaction of charge 036899660002 in full	(4 pages)
29 May 2020	MR04	Satisfaction of charge 036899660003 in full	(4 pages)
28 May 2020	PSC05	Change of details for Circassia Pharmaceuticals Plc as a person with significant control on 1 May 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Ian Roy Johnson as a director on 9 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roy David Roller as a director on 9 January 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Ms Rebecca Mary Clayton as a director on 4 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mrs Sarah Elizabeth Duncan as a director on 4 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of David Richard Williams as a director on 4 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Roderick Peter Hafner as a director on 4 December 2019	(1 page)
03 Jul 2019	MR01	Registration of charge 036899660002, created on 19 June 2019	(48 pages)
03 Jul 2019	MR01	Registration of charge 036899660003, created on 19 June 2019	(40 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Matthew Frankel as a director on 31 October 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr David Richard Williams as a director on 31 October 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Shermin Goodluck as a director on 14 May 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,818	(5 pages)