TXM HEALTHCARE LIMITED

Company number 07441639

Date	Type	Description	View / Download
22 Jun 2019	MR01	Registration of charge 074416390003, created on 12 June 2019	(18 pages)
29 Nov 2018	MR01	Registration of charge 074416390002, created on 28 November 2018	(31 pages)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
28 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(6 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Sep 2017	CH01	Director's details changed for Mr Keiron Gallimore on 4 September 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Jonathan James Bettell on 7 August 2017	(2 pages)
24 Mar 2017	CH01	Director's details changed for Josephine Nicholas on 24 March 2017	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 99.8	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(7 pages)
27 Oct 2016	AP01	Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016	(2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 97	(9 pages)
09 Nov 2015	TM01	Termination of appointment of Muzafar Memon as a director on 23 October 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 Jun 2015	SH02	Sub-division of shares on 20 January 2015	(5 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/01/2015	(2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Feb 2015	SH03	Purchase of own shares.	(3 pages)
09 Feb 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 97	(4 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Jan 2015	AP01	Appointment of Muzafar Memon as a director on 4 December 2014	(2 pages)
08 Jan 2015	MR01	Registration of charge 074416390001, created on 8 January 2015	(21 pages)
05 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 126	(6 pages)