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NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

Company number 08743813

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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)
03 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023 and 12/12/2023.	View PDF Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023 and 12/12/2023. - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 3,630.00 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023.	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 3,630.00 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	SH02	Sub-division of shares on 15 December 2015	View PDF Sub-division of shares on 15 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 15/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 15/12/2015 - link opens in a new window - 30 pages (30 pages)
18 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	View PDF Current accounting period extended from 31 October 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2013	CERTNM	Company name changed ehf communications LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-18	View PDF Company name changed ehf communications LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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