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NOUMED LIFE SCIENCES LIMITED

Company number 08730222

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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)
06 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2024
  • GBP 10,507
05 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2023
  • GBP 10,449
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 10,574
07 Aug 2024 AA Full accounts made up to 31 December 2023
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.
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.
06 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
20 Sep 2023 PSC05 Change of details for Odin Holdings (Uk) Limited as a person with significant control on 18 October 2022
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 10,407
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 10,407
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 10,191
28 Jul 2023 MA Memorandum and Articles of Association
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
28 Jul 2023 SH08 Change of share class name or designation
27 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2023
  • GBP 10,103
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.
29 Jun 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 MR01 Registration of charge 087302220004, created on 23 August 2022
26 Nov 2021 MR04 Satisfaction of charge 087302220001 in full
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
27 Apr 2021 AA Full accounts made up to 31 December 2020