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NOUMED LIFE SCIENCES LIMITED

Company number 08730222

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2024 GBP 10,574	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2024 GBP 10,574 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 10,507	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 10,507 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2023 GBP 10,449	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2023 GBP 10,449 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 10,574 ANNOTATION Clarification a second filed SH01 was registered on 08/11/24.	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 10,574 ANNOTATION Clarification a second filed SH01 was registered on 08/11/24. - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 10,507 ANNOTATION Clarification a second filed SH01 was registered on 06/11/24.	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 10,507 ANNOTATION Clarification a second filed SH01 was registered on 06/11/24. - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 10,449 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2024.	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 10,449 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2024. - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	PSC05	Change of details for Odin Holdings (Uk) Limited as a person with significant control on 18 October 2022	View PDF Change of details for Odin Holdings (Uk) Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 10,407	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 10,407 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 10,407	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 10,407 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 10,191	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 10,191 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 10,103	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 10,103 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 10,103 ANNOTATION Clarification a second file SH01 was registered on 27/07/2023.	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 10,103 ANNOTATION Clarification a second file SH01 was registered on 27/07/2023. - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Aug 2022	MR01	Registration of charge 087302220004, created on 23 August 2022	View PDF Registration of charge 087302220004, created on 23 August 2022 - link opens in a new window - 55 pages (55 pages)
26 Nov 2021	MR04	Satisfaction of charge 087302220001 in full	View PDF Satisfaction of charge 087302220001 in full - link opens in a new window - 4 pages (4 pages)

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NOUMED LIFE SCIENCES LIMITED

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