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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)
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 247,613
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 213,233
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 213,233
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 211,984
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 203,269
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 200,459
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 200,171
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 200,171
28 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 131,367
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 90,382
21 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr. David Richard Wallder on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Stephen John Morris on 18 December 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 395 Duplicate mortgage certificatecharge no:1
12 Aug 2009 88(2) Ad 07/08/09\gbp si 2594@1=2594\gbp ic 87591/90185\
12 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 06/08/2009
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1