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NIGHTINGALE-EOS LIMITED

Company number 05655183

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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)
28 Apr 2014	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director	View PDF Termination of appointment of Mercia Fund Management (Nominees) Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 359,873	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 359,873 - link opens in a new window - 9 pages (9 pages)
23 Apr 2014	MR01	Registration of charge 056551830004	View PDF Registration of charge 056551830004 - link opens in a new window - 31 pages (31 pages)
17 Apr 2014	MR04	Satisfaction of charge 056551830003 in full	View PDF Satisfaction of charge 056551830003 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders	View PDF Annual return made up to 15 December 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 288,675	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 288,675 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 288,675	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 288,675 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 288,675	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 288,675 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	TM01	Termination of appointment of Philip Johnson as a director	View PDF Termination of appointment of Philip Johnson as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Charlie Grant Edgington as a director	View PDF Appointment of Mr Charlie Grant Edgington as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AP01	Appointment of Mr Robert Martin Pettigrew as a director	View PDF Appointment of Mr Robert Martin Pettigrew as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Jul 2013	MR01	Registration of charge 056551830003	View PDF Registration of charge 056551830003 - link opens in a new window - 22 pages (22 pages)
10 Jun 2013	AP03	Appointment of Richard Kneen Farrow as a secretary	View PDF Appointment of Richard Kneen Farrow as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM02	Termination of appointment of David Paxton as a secretary	View PDF Termination of appointment of David Paxton as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AP03	Appointment of Mr David Albert Paxton as a secretary	View PDF Appointment of Mr David Albert Paxton as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Mr Philip Bryan Johnson as a director	View PDF Appointment of Mr Philip Bryan Johnson as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of David Wallder as a director	View PDF Termination of appointment of David Wallder as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM02	Termination of appointment of David Wallder as a secretary	View PDF Termination of appointment of David Wallder as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 288,675	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 288,675 - link opens in a new window - 3 pages (3 pages)

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